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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BEHATZLAJA

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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
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    Related members (8)

    Related members (8)
    SIMA MORDOK
    • MIEMBRO / TESORERO
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    DAAOD MORDOK
    • MIEMBRO / SECRETARIO
    View
    YAFA GATEGNO BERAHA
    • MIEMBRO / PRESIDENTE - BENEFICIARIO
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    GISELLE BULTRON M ONTERO
    • AGENTE RESIDENTE
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    MOSHE MORDOK
    • BENEFICIARIO
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    TRUTTIKON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2012
    Related members: 8
    View

    FUNDACION MOISI

    Organization type: FUNDACION
    Registration date: 01/07/2013
    Related members: 7
    View

    BUENOS AIRES ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2005
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 63788
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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