Updated at 29 May 2024
Panama
Corporations and Foundations
MOI ABADI 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
01/04/20
Document submitted
Related members (5)
Related members (5)
YOMTOB ARIEL ABADI ENTEBI
•
FUNDADOR - MIEMBRO / PRESIDENTE
|
ISAAC ARIEL ABADI DELVALLE
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MIEMBRO / SECRETARIO
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DAVID ALBERTO ABADI DELVALLE
•
MIEMBRO / TESORERO
|
EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION Y EN SU AUSENCIA QUIEN DESIGNE EL CONSEJO DE FUNDACION.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/12/2016
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/1997
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/1999
Related members: 3
|
General index
MOI ABADI FOUN...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MOI ABADI FOUN...
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
MOI ABADI FOUN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MOI ABADI FOUN...
Operation permits (0)
Operation permits (0)
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Operations index
MOI ABADI FOUN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MOI ABADI FOUN...
Organizacion actualizada