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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BH EMUNA

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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 (5)

    Related members (5)
    DANIELA PRIZANT LARISCH
    • MIEMBRO / SECRETARIO
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    NISSIM DARWICH ANTABI
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    JACQUES DARWICH MATTOUT
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERÁ EL PRESIDENTE DEL CONSEJO DE FUNDACION Y EN SU AUSENCIA QUIEN DESIGNE EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    NDA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2013
    Related members: 6
    View

    REALTY INVESTMENT PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2013
    Related members: 6
    View

    JOFNO INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2014
    Related members: 4
    View
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