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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ANAV

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    Organization Report

    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
    Business

    Related members (5)

    Related members (5)
    JAVIER DE LA CRUZ
    • MIEMBRO / TESORERO
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    LINDA LIOR GABAY MORDOK
    • MIEMBRO / SECRETARIO
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    ILÁN MORDOCH
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    MIENTRAS EL CONSEJO NO DISPONGA OTRA COSA, EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    JEANS COLLECTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1990
    Related members: 6
    View

    REPLAY COUNTRY STORE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1993
    Related members: 2
    View

    MORADO HILL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2009
    Related members: 2
    View
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