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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION YACUB

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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 (5)

    Related members (5)
    JOSÉ MANUEL SOTO TORRES
    • AGENTE RESIDENTE
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    JOSE MANUEL SOTO TORRES
    • MIEMBRO / SECRETARIO
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    MOSHE BACHAR
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    EL REPRESENTANTE LEGAL DE LA FUNDACION ES EL PRESIDENTE DEL CONSEJO DE LA FUNDACION, PODRA EJERCER EL CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE LA FUNDACION DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    CAMSCO PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2010
    Related members: 3
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    CONSTRUCTORES NACIONALES,S.A.(CONALSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2006
    Related members: 3
    View

    OPTIMA INVERSION CONSTRUCCIÓN Y DESARROLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2016
    Related members: 3
    View
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