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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TANIA 120

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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 (5)

    Related members (5)
    JUAN CARLOS PEÑALOZA
    • AGENTE RESIDENTE
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    TANIA GADELOFF DE MELEH
    • SUBTESORERO - MIEMBRO - PRESIDENTE
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    ELIAHU MOTI MELEH
    • SECRETARIO - MIEMBRO - FUNDADOR - TESORERO
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    ABRAHAM SOFER BALID
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DAVIMAR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2001
    Related members: 5
    View

    INMOBILIARIA REMEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1994
    Related members: 4
    View

    INMOBILIARIA BOSTON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2001
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93592
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada