Updated at 04 Nov 2024
Panama
Corporations and Foundations
FUNDACION CEM
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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03/10/23
Document submitted
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24/11/22
New property
Related members (9)
Related members (9)
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MORIS CEFI ESKINAZI HARARI
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MIEMBRO / TESORERO
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CEFI ESKINAZI
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APODERADO - FUNDADOR - MIEMBRO / PRESIDENTE
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE DEL CONSJEO DE LA FUNDACIÓN, EN SU AUSENCIA EL TESORERO Y/O EL SECRETARIO DEL CONSEJO DE LA FUNDACIÓN, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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NISSO ESKINAZI
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TESORERO
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ESTHER HARARI CHREM
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PRESIDENTE
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MICHAEL ESKINAZI
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SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (54)
Related organizations (54)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/1990
Related members: 6
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General index
FUNDACION CEM
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 06/10/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 12/04/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION CEM
Real estate (3)
Real estate (3)
File: Nº 30396939
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION CEM
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION CEM
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION CEM
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION CEM
Organizacion actualizada