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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GORDON 14

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    Organization summary

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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 (6)

    Related members (6)
    TOMMY COHEN
    • MIEMBRO / SECRETARIO
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    TAIRA MARINA GONZÁLEZ VALDÉS
    • AGENTE RESIDENTE
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    SHLOMI COHEN
    • FUNDADOR - PROTECTOR - MIEMBRO / PRESIDENTE
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    LA FIRMA INDIVIDUAL DEL FUNDADOR-PROTECTOR O LAS FIRMAS CONJUNTAS DEL PRESIDENTE Y CUALES QUIERA OTRO MIEMBRO DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO.TRANSACCIÓN DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE. EN AUSENCIA LA FUNDACIÓN ESTARÁ REPRESENTADA POR EL SECRETARIO O EN AUSENCIA DE ÉSTE POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SALUMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2017
    Related members: 4
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    Q.M.P., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2016
    Related members: 1
    View

    INVERSIONES S COHEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2013
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30153137
    Solo con suscripción
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