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Updated at 12 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN AMPLIA

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    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)
    MOISES BASSAN HEDAYA
    • MIEMBRO
    • MIEMBRO / TESORERO
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    JOHANAN BASSAN HEDAYA
    • VOCAL - MIEMBRO
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    NESSIM MOISES BASSAN BTESH
    • FUNDADOR - TESORERO - MIEMBRO / PRESIDENTE - SECRETARIO
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    STRATEGIC LEGAL CONSULTING
    • AGENTE RESIDENTE
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    LEONA HEDAYA DE BASSAN
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CITY SPACE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2008
    Related members: 12
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    FUNDACION MAMJO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/02/2007
    Related members: 7
    View

    MIJOMO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2008
    Related members: 6
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