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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LOS CINCO MOISES

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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 (7)

    Related members (7)
    MOISES YOHOROS MALCA
    • MIEMBRO / PRESIDENTE
    • MIEMBRO / VICEPRESIDENTE
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    MOISES DAYAN YOHOROS
    • MIEMBRO / SECRETARIO
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    UNISERVICES INC.
    • FUNDADOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EL SECRETARIO EN CONJUNTO. EN AUSENCIA DE ELLOS, LA REPRESENTACION LEGAL LA OSTENTARA CUALQUIERA OTROS DOS MIEMBROS DEL CONSEJO DE MANERA CONJUNTA.
    • REPRESENTANTE
    MOISES YOHOROS ANTABI
    • MIEMBRO / PRESIDENTE
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MI CHOMBITO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/01/2018
    Related members: 7
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    FUNDACION LOS AGUACATES DE SANTA CLARA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/03/2020
    Related members: 6
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    CORIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1969
    Related members: 5
    View
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