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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION NESSCLO

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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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    Related members (8)

    Related members (8)
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    NESSIM HAFEITZ HOMSANY
    • CESIONARIO DEL FUNDADOR - FUNDADOR - MIEMBRO / PRESIDENTE
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    CLAUDETTE REINA ABADI HOMSANY DE HAFEITZ
    • FUNDADOR - MIEMBRO / SECRETARIO
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    LA FIRMA DE NESSIM HAFEITZ HOMSANY RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA Y A SU FALLECIMIENTO CONFORME SE ESTABLEZCA EN EL REGLAMENTO. TODA FIRMA QUE CUMPLACON LO ANTERIOR SERA CONSIDERADA LEGITIMA Y VINCULANTE PARA LA FUNDACION.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA NESSIM HAFEITZ HOMSANY Y A SU FALLECIMIENTO EL COSNEJO DE LA FUNDACION DESIGNARA A LA PERSONA QUE OSTENTARA LA REPRESENTACION LEGAL DE LA FUNDACION
    • REPRESENTANTE
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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    DORAL VIEW HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2003
    Related members: 3
    View

    CLAUDETTE CULBERT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/08/2014
    Related members: 3
    View

    LIFTOR PANAMA.S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2010
    Related members: 2
    View
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