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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GORAL

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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 (9)

    Related members (9)
    DONNA BEHAR DE MIZRACHI
    • MIEMBRO - VOCAL
    • TESORERO
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    LORAINE LATIFIE MISSRI TARAZI DE MIZRACHI
    • MIEMBRO / SECRETARIO
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    MOISES AARON MIZRACHI
    • FUNDADOR
    • MIEMBRO
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    LA FUNDACION SERA OBLIGADA POR LA FIRMA DEL FUNDADOR MIENTRAS VIVA Y A SU FALLECIMIENTO POR ACUERDO UNANIME DE LOS MIEMBROS DEL CONSEJO DE FUNDACION.
    • Persona con Derecho a Firma
    MOISES AARON DE MIZRACHI
    • PRESIDENTE
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    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    CRESTA TOWER DIEZ Y NUEVE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1989
    Related members: 10
    View

    INVERSIONES JAADE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1984
    Related members: 5
    View

    ESTHERICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2010
    Related members: 4
    View
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    Real estate (16)

    Real estate (16)
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    File: Nº 278052
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 255552
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 278292
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Organizacion actualizada