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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ABZE

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (8)

    Related members (8)
    SIJEM NAUEL PALIS DE SABAGH
    • MIEMBRO / TESORERO
    View
    CAROLINA ELHAYEK FARFUD
    • AGENTE RESIDENTE
    View
    ABRAHAM SABAGH PALIS
    • MIEMBRO / SECRETARIO
    • MIEMBRO / TESORERO
    View
    SIN PERJUICIO A LO ESTABLECIDO EN EL ARTÍCULO TERCERO DE LA PRESENTE ACTA, LA FUNDACIÓN SE OBLIGA ANTE TERCEROS CON LA FIRMA DEL FUNDADOR
    • Persona con Derecho a Firma
    SI EL CONSEJO DE FUNDACIÓN ESTÁ COMPUESTO POR MÁS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SUS AUSENCIAS, EL VICEPRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ELLOS, EL TESORERO
    • REPRESENTANTE
    ROKO IVAN SETKA CAMARENA
    • AGENTE RESIDENTE
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    ABRAHAM SABAGH CAJELI
    • MIEMBRO / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA E INVERSIONES ZENITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1996
    Related members: 5
    View

    INVERSIONES ABRAMCHI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1996
    Related members: 3
    View

    INVERSIONES DOñA SIJEM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1999
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 329405
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 329407
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 329406
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada