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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION OCASH

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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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    Related members (12)

    Related members (12)
    VANESSA ISABEL RÍOS GÁLVEZ
    • AGENTE RESIDENTE
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    CATALINA LEONOR GATEÑO DE SHREM
    • FUNDADOR - MIEMBRO / TESORERO
    • MIEMBRO / PRESIDENTE
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    DAVID OVADIA SHREM KORTOVICH
    • MIEMBRO / SECRETARIO
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    LA FIRMA INDIVIDUAL DEL PROTECTOR CON RESPECTO A CUALQUIER ACTO O TRANSACCIÓN DE LA FUNDACIÓN, OBLIGARÁ ALA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA EL SECRETARIO, Y POR FALTA DE ELLOS, EL TESORERO.
    • REPRESENTANTE
    MORRIS SHREM GATEÑO
    • MIEMBRO / SECRETARIO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    RUTHY SHREM BENOLIEL
    • MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE ,POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO.
    • REPRESENTANTE
    LA FIRMA INDIVIDUAL DEL FUNDADOR CON RESPECTO A CUALQUIER ACTO O TRANSACCION DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    ZSI INVESTMENTS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2007
    Related members: 8
    View

    PRODUMEX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1998
    Related members: 8
    View

    INVERSIONES RUMSON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1987
    Related members: 7
    View
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