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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    FONDO BLANCO, S.A.

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    Organization Report

    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

    Changes history
    Business

    Related members (7)

    Related members (7)
    D&K LEGAL
    • AGENTE RESIDENTE
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    MOISES COHEN BENZAQUEN
    • DIRECTOR / PRESIDENTE
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    DAFNA KUZNIECKY BULORSKY
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE; EN SUS AUSENCIAS LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO; EN AUSENCIA DE TODOS, LO SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    euro trading international, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2015
    Related members: 7
    View

    TOVMEOD FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/05/2013
    Related members: 4
    View

    SOPORTE TECNICO DIGITAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1999
    Related members: 4
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