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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MOAR ARMO LOVE PANAMA

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (5)

    Related members (5)
    MIGUEL ANGEL LOTTIE
    • AGENTE RESIDENTE
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    SIMON MIZRACHI BARDAYAN
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    ELIAS MOISES MIZRACHI BARDAYAN
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN DOBRY-MIZRACHI DE PANAMÁ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/04/2015
    Related members: 4
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    MIZBAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2007
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 59621
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 408675
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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