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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CEM

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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 (9)

    Related members (9)
    MICHAEL ESKINAZI ALKABES
    • MIEMBRO / SECRETARIO
    • MIEMBRO / TESORERO
    View
    MORIS CEFI ESKINAZI HARARI
    • MIEMBRO / TESORERO
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    CEFI ESKINAZI
    • APODERADO - MIEMBRO / PRESIDENTE - FUNDADOR
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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.
    • REPRESENTANTE
    NISSO ESKINAZI
    • TESORERO
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    ESTHER HARARI CHREM
    • PRESIDENTE
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    MICHAEL ESKINAZI
    • SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    GALERIA DE REGALOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1990
    Related members: 6
    View

    MCNM LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2013
    Related members: 6
    View

    DERBY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1980
    Related members: 6
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 30396939
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 64119
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 275961
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (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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    Organizacion actualizada