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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MONBLANC

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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

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    Business

    Related members (6)

    Related members (6)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    ILANA MIZRACHI DE DICHY
    • MIEMBRO / SECRETARIO
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    TAMAR MIZRACHI PERELIS
    • MIEMBRO / VICEPRESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA FUNDACION Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ÉSTE EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA DEL ESTE S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1988
    Related members: 3
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    KIOSCOS UNIDOS, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 13/08/2024
    Related members: 3
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    EAST HARBOR INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2018
    Related members: 2
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