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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SHEVA

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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)
    AHARON LEVY
    • MIEMBRO - TESORERO
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    PARDINI & ASOCIADOS
    • AGENTE RESIDENTE
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    BATSHEVA DE LEVY
    • SECRETARIO - MIEMBRO
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    Associations (0)

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    Related organizations (162) Other organizations with which this organization shares directors and dignitaries.

    SEL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 7
    View

    BALBOA Y VIA ITALIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2008
    Related members: 2
    View

    JAREK FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/03/2009
    Related members: 1
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 369668
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 85613
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 85614
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (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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    Official Gazette (0)

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    Organizacion actualizada