Updated at 19 Oct 2024
Panama
Corporations and Foundations
NEAFEX FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/06/23
Document submitted
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01/06/23
Document submitted
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03/04/23
Document submitted
Related members (6)
Related members (6)
ELIAS BASSAN COHEN
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MIEMBRO / TESORERO
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NESSIM ALBERTO BASSAN COHEN
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FUNDADOR - MIEMBRO / PRESIDENTE
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ALBERTO NESSIM BASSAN BTESH
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MIEMBRO / SECRETARIO
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LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA EL PRESIDENTE DEL CONSEJO Y, EN CASO DE AUSENCIA O IMPOSIBILIDAD TEMPORAL DE ESTE, PODRA EJERCERLA EL VICEPRESIDENTE, Y EN AUSENCIA DE AMBOS POR LA SECRETARIA.
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REPRESENTANTE
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ELIAS LABERTO BASSAN COHEN
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MIEMBRO / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (98)
Related organizations (98)
Other organizations with which this organization shares directors and dignitaries.
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General index
NEAFEX FOUNDATION
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/06/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 02/06/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 04/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEAFEX FOUNDATION
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
NEAFEX FOUNDATION
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NEAFEX FOUNDATION
Operation permits (0)
Operation permits (0)
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Operations index
NEAFEX FOUNDATION
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NEAFEX FOUNDATION
Organizacion actualizada