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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    B GROUP FOUNDATION

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    Organization summary

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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 (8)

    Related members (8)
    TAMIR BAN-AVI NAFTALI
    • SUBSECRETARIO - MIEMBRO
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    RAFI BEN-AVI MASJODEA
    • FUNDADOR - MIEMBRO / VICEPRESIDENTE
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    ISAAC BEN AVI NAFTALI
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE, ACTUANDO INDIVIDUALMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    THE DENIM GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2009
    Related members: 8
    View

    DENIM RETAIL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2015
    Related members: 7
    View

    RBA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2012
    Related members: 4
    View
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