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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN PECHEL

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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 (7)

    Related members (7)
    ELIAS BENHAMU SULTAN
    • MIEMBRO / PRESIDENTE
    • MIEMBRO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    PERLA SULTAN COHEN
    • MIEMBRO / SECRETARIO
    • MIEMBRO
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    LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA DEL SECRETARIO O EL TESORERO ÚNICAMENTE EN CONJUNTO CON LA FIRMA DEL PRESIDENTE, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA, EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESE DICHOS TÍTULOS. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Related organizations (2508) Other organizations with which this organization shares directors and dignitaries.

    BENHAMU INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2014
    Related members: 6
    View

    HM SUPPLIERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2014
    Related members: 5
    View

    BENSULCO DISTRIBUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2022
    Related members: 5
    View
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