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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BELIDANI

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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.

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    Related members (11)

    Related members (11)
    MICHAEL TALGHAM COHEN
    • MIEMBRO
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    DANIEL MOISES LEVY ALTALEF
    • FUNDADOR
    • MIEMBRO / PRESIDENTE
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN SU AUSENCIA EL PRESIDENTE Y POR FALTA DE ELLOS EL TESORERO.
    • REPRESENTANTE
    LA FIRMA CONJUNTA DE DOS (2) MIEMBROS DEL CONSEJO FUNDACIONAL, OBLIGARA A LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO.
    • Persona con Derecho a Firma
    MICHELLE LEVY DE GADELOFF
    • MIEMBRO / TESORERO
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    KIRA MENDEZ
    • AGENTE RESIDENTE
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    LA FIRMA DEL PRESIDENTE O EN SU DEFECTO DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION OBLIGARA A LA FUNDACION CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIAEL ECRETARIO Y POR FALTA DE ELLOS LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION COSTERA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/11/2010
    Related members: 8
    View

    LIA & CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2015
    Related members: 5
    View

    BERAJA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30128443
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    Solo con suscripción
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