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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION REAL LIGHT

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (6)

    Related members (6)
    PRESIDENTE
    • REPRESENTANTE
    DANIEL HARROUCHE COHEN
    • FUNDADOR - MIEMBRO - SECRETARIO
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    ALBERTO HARROUCHE COHEN
    • FUNDADOR - PERSONA CON DERECHO A FIRMA - MIEMBRO - PRESIDENTE
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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    LITE MART STORES CONCEPTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2009
    Related members: 6
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    FUNDACION NATKIF

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/08/2006
    Related members: 6
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    FUNDACION MASTER GENERATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/02/2017
    Related members: 5
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