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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN DE BENEFICENCIA Y CULTURAL KH PANAMÁ.

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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
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    Related members (12)

    Related members (12)
    FRIDA HUSNEY LEVY.
    • VOCAL
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    MAYER SHABETAY HOMSANY
    • VICEPRESIDENTE
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    JACOBO SILVERA.
    • PRESIDENTE
    • PRESIDENTE
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    MICHAEL HAFEITZ ABADI
    • VOCAL
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    TEOFILO NESSIM HAFEITZ
    • SECRETARIO
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    SALVADOR AVIAD CATTAN
    • VICEPRESIDENTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    RACING ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2010
    Related members: 3
    View

    PORTEX LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2007
    Related members: 3
    View

    FRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2000
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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