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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TRADENS

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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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    Related members (10)

    Related members (10)
    NESSIM ALBERTO BASSAM COHEN
    • MIEMBRO / SECRETARIO
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    SAMUEL JIMENEZ VASQUEZ
    • FUNDADOR
    • PRESIDENTE - MIEMBRO
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    LILIAN BTESH ABADI DE BASSAN
    • MIEMBRO / PRESIDENTE
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    LA FIRMA EN CONJUNTO DE CUALESQUIERA DE DOS MIEMBROS DEL CONSEJO DE FUNDACION EN CASO DE PERSONAS NATURALES O DEL PRESIDENTE Y SECRETARIO DEL UNICO MIEMBRO EN CASO DE QUE SEA DESIGNADO UNA SOLA PERSONA JURIDICA CON RESPECTO A CUALQUIER OTRO ACTO TRANSACCI ON O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA LUEGO DE RECIBIDA LA ADECU ADA AUTORIZACION DEL PROTECTOR MEDIANTE DOCUMENTO PRIVADO
    • Persona con Derecho a Firma
    XABIER ERNESTO SORIANO
    • SECRETARIO - MIEMBRO
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    JIMENEZ SORIANO & ASOCIADOS
    • AGENTE RESIDENTE
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    YARABY RUIZ SORIANO
    • MIEMBRO - TESORERO
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    IRIS ENTERPRISE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/09/2008
    Related members: 7
    View

    FUNDACION BONORUM CESSIO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/08/2008
    Related members: 7
    View

    FUNDACION MINUS DIXIT QUAM VOLVIT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2008
    Related members: 7
    View
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