Updated at 06 Nov 2024
Panama
Corporations and Foundations
FUNDACION NICOLE MIZRACHI
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/20
Document submitted
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31/10/19
Document submitted
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21/07/17
Document submitted
Related members (5)
Related members (5)
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RAMON MALCA
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AGENTE RESIDENTE
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DAVID JACOBO MIZRACHI KOHEN
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MIEMBRO / SECRETARIO
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BENJAMIN JEAN LUI MIZRACHI RUSO
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MIEMBRO / TESORERO
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EAM LAW FIRM
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
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MANTENIMIENTO,GESTION Y ADMINISTRACION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2009
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/2003
Related members: 4
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General index
FUNDACION NICO...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/07/2020
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/11/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 24/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION NICO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
FUNDACION NICO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION NICO...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION NICO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION NICO...
Organizacion actualizada