Updated at 05 Dec 2024
Panama
Corporations and Foundations
MAZAL TOV BH FOUNDATION
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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
-
02/01/24
Document submitted
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02/01/24
Document submitted
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06/01/23
Document submitted
Related members (7)
Related members (7)
DANIELLA FALLEMBAUM ESSES
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MIEMBRO / SECRETARIO
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DOR YALIN YELINEK
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MIEMBRO / TESORERO
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IDAN YALIN YELINEK
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MIEMBRO / PRESIDENTE - FUNDADOR
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SI EL CONSEJO DE FUNDACIÓN ESTÁ INTEGRADO POR MÁS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN LAS AUSENCIAS DEL PRESIDENTE LO SERÁ EL SECRETARIO.
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REPRESENTANTE
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LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÓN CUANDO EL CONSEJO DE FUNDACIÓN ESTÉ INTEGRADO POR UNA SOLA PERSONA NATURAL O JURÍDICA
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Persona con Derecho a Firma
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SHAMAH, VARGAS & CORDOBA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2010
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2016
Related members: 5
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MAZAL ENERGY MANAGEMENT, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2009
Related members: 2
|
General index
MAZAL TOV BH F...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 17/08/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 17/08/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAZAL TOV BH F...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MAZAL TOV BH F...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MAZAL TOV BH F...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAZAL TOV BH F...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MAZAL TOV BH F...
Organizacion actualizada