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Updated at 30 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MAOR

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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
    event
    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 (5)

    Related members (5)
    SAMUEL ASSIS ABADI
    • MIEMBRO
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    MIZRACHI,DAVARRO & URRIOLA.
    • AGENTE RESIDENTE
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    ABRAHAM ASSIS
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    ABSA FINANCIAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 8
    View

    CHIRIMALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2008
    Related members: 8
    View

    ABSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2012
    Related members: 8
    View
    See complete data
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    Real estate (5)

    Real estate (5)
    File: Nº 81278
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 369968
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 369978
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 76439
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 160064
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (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