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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SIMA E HIJOS

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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

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    Related members (6)

    Related members (6)
    IRIS LEVY BEN- DAVID DE DELSHAD
    • FUNDADOR
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    ADIR INTERNATIONAL, S.A.
    • MIEMBRO
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    CARLOS GONZALEZ
    • AGENTE RESIDENTE
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    LA FIRMA DEL PRESIDENTE DEL CONSEJO, CON RESPECTO A CUALQUEIR ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION,OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL UNICO MIEMBRO DEL CONCEJO DE LA FUNDACION Y EN SU DEFECTO QUIEN DESIGNE EL UNICO MIEMBRO DEL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
    KATZ & LÓPEZ
    • AGENTE RESIDENTE
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    Real estate (1)

    Real estate (1)
    File: Nº 30334675
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