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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    XYZ INVESTMENTS FOUNDATION

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    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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    Related members (6)

    Related members (6)
    LEAH COHEN LEVY
    • MIEMBRO / SECRETARIO
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    SONIA BENARROCH COHEN
    • MIEMBRO / TESORERO
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    SIMY BENARROCH COHEN
    • MIEMBRO / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL CONSEJO DE LA FUNDACION QUE SEA PRESIDENTE Y EN LAS AUSENCIAS DE ESTE SERA LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION.
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    Related organizations (1672) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VFTGG, EN ESPAñOL VFTGG FOUNDATION, EN INGLES FONDATION VFTGG, EN FRANCES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/06/2000
    Related members: 2
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    FUNDACION INTRACO, EN ESPAÑOL INTRACO FOUNDATION, EN INGLES FONDATION INTRACO, EN FRA NCES.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/01/1999
    Related members: 2
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    FUNDACION THASOS EN ESPAÑOL, THASOS FOUNDATION EN INGLES Y FONDATION THASOS EN FRANCES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/06/2001
    Related members: 2
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