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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HERMA

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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 (8)

    Related members (8)
    DANIEL ALBERTO ELETA MALCA
    • MIEMBRO / PRESIDENTE
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    GABRIEL MARTINEZ
    • FUNDADOR
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    ESCOBAR, DELLA TOGNA, ICAZA & JURADO
    • AGENTE RESIDENTE
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    SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER NATURAL O JURIDICA QUE EL CONSEJO DE LA FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ALBERTO MECHEL SUDARSKY MALCA
    • MIEMBRO / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (157) Other organizations with which this organization shares directors and dignitaries.

    ZUNO CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 9
    View

    CLAIRE S CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2006
    Related members: 8
    View

    FUNDACION MGARFUNKEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2012
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30151092
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 71
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27203
    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