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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ETTY

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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

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    Business

    Related members (4)

    Related members (4)
    ANGEL COHEN, RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    HARRY NESSIM TCHIRA
    • MIEMBRO - FUNDADOR - PRESIDENTE
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    ETTY FEFER SASSON TCHIRA
    • SECRETARIO - MIEMBRO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    INVERSIONES P.R. 43, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - TESORERO - SECRETARIO
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    EN LA MIRA DEL MIRADOR MARINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 4
    View

    GLOMON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1999
    Related members: 3
    View

    EUROSTYLE INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1980
    Related members: 2
    View
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