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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PV 25-A

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    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

    Changes history
    Business

    Related members (7)

    Related members (7)
    ARIEL LEON ISRAEL
    • MIEMBRO / TESORERO
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    ABRAHAM DANIEL ISARAEL CAVA
    • FUNDADOR
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    ULLOA CASTILLO & DIMAS
    • AGENTE RESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÓN CUANDO EL CONSEJO DE FUNDACIÓN ESTÉ INTEGRADO POR UNA SOLA PERSONA JURÍDICA, O LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO
    • Persona con Derecho a Firma
    SI EL CONSEJO DE FUNDACIÓN ESTÁ INTEGRADO POR MÁS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PUNTO OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2020
    Related members: 2
    View

    INMOBILIARIA HAIM LIAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2011
    Related members: 2
    View

    FUNDACION MYG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/10/2016
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 96162
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada