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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION EL NIMO

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    Organization Report

    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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    Related members (5)

    Related members (5)
    VALERIE SARA BTESH ABADI DE ANTEBI
    • MIEMBRO / SECRETARIO
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    NISSIM ANTEBI CHREIM
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    ROSET CHRAIM CHRAIM DE ANTEBI
    • MIEMBRO / TESORERO
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    ACADEMIA HEBREA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1978
    Related members: 3
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    FUNDACION VA BENE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/12/2021
    Related members: 3
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    FUNDACION QUERIDO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2017
    Related members: 2
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