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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MBB.

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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
    Business
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    Related members (6)

    Related members (6)
    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
    View
    TANIA BROID BARER
    • TESORERO - MIEMBRO
    View
    ESTHER LUCHTAN MIZRACHI
    • VOCAL - MIEMBRO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HLM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/05/2006
    Related members: 9
    View

    FUNDACION VMN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/05/2006
    Related members: 9
    View

    RAPEE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2006
    Related members: 2
    View
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    Real estate (6)

    Real estate (6)
    File: Nº 352045
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12658
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3759
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3760
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Public tenders (1)
    MUNICIPIO DE CAPIRA Autorizado
    adquisición por compra de la finca 3758, código de ubicación 8201, corregimiento de cermeño, distrito de capira,
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada