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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DON PAPO

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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 (7)

    Related members (7)
    MOISES KIERSZENBLAT
    • MIEMBRO / SECRETARIO
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    ELENA AROSEMENA DE FRIEDMAN
    • AGENTE RESIDENTE
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    VIVIANE HASSINE
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    EL FUNDADOR O EN SU AUSENCIA LA SOLA FIRMA DEL PRESIDENTE O LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL LO SERA EL FUNDADOR O EN SU AUSENCIA EL PRESDIENTE DEL CONSEJO DE LA FUNDACION POR SU FALTA EL TESORERO O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.
    • REPRESENTANTE
    VTVIANE HASSINE
    • MIEMBRO / PRESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    AGENCIAS DE FRANK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1972
    Related members: 2
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    FUNDACION OFI AGUA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/07/2015
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 88234
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 53569
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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