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Updated at 29 Oct 2024
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    Corporations and Foundations

    FUNDACION BENEFICA MAGEN DAVID ACADEMY

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    KUZNIECKY & CO,.
    • AGENTE RESIDENTE
    View
    AMALIA ARWAS
    • TESORERO - FUNDADOR - MIEMBRO
    View
    ALBERTO GARZON PONTE
    • FUNDADOR - SECRETARIO - MIEMBRO
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    JUTZPA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2009
    Related members: 9
    View

    GOCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2006
    Related members: 6
    View

    FUNDACION LEADLEAD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/05/2010
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (13)

    Customs (13)
    libros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    libros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bateria
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    MAGEN DAVID ACADEMY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FUNDACION BENEFICA MAGEN DAVID ACADEMY en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2023-06-12 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-06-09 Source: Telemetro
    Solo con suscripción
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    Publication date: 2023-06-06 Source: Telemetro
    arrow_back Previous Operations
    Organizacion actualizada