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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AGMON

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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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    Business

    Related members (6)

    Related members (6)
    SHLOMO AGMON
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    ORLY AGMON
    • MIEMBRO
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    SHAMAH, VARGAS & CORDOBA
    • AGENTE RESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA NATURAL O JURIDICA, O LA FIRMA CONJUNTA DE CUALQUIERA DE DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION,CUANDO LO INTEGREN MAS DE UNA PERSONA CON RESPECTO A CUALQUIER OTRA TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN LA AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO .EL REPRESENTANTE LEGAL SERA NOMBRADO Y REMOVIDO POR EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MOMO & ORLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 4
    View

    SHELI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1992
    Related members: 4
    View

    ART JOYEROS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2003
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 84644
    Solo con suscripción
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