Updated at 29 Apr 2024
Panama
Corporations and Foundations
FUNDACION 123
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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14/12/22
New property
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25/03/21
Document submitted
Related members (13)
Related members (13)
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ILLUECA Y ASOCIADOS
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AGENTE RESIDENTE
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ESTHER YOHOROS DE SCHWARTZ
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CESIONARIO DEL FUNDADOR
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TAMARA REBECA SCHWARTZ YOHROS DE MIZRACHI
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MIEMBRO / TESORERO
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SOLO LOS ACTOS Y CONTRATOS SUSCRITOS POR LA PRESIDENTA Y SECRETARIA DEL CONSEJO OBLIGARAN A LA FUNDACION.
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Persona con Derecho a Firma
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RAYMOND MIZRACHI
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MIEMBRO - SECRETARIO
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ILANIT BINDER DE SCHWARTZ
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MIEMBRO
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BETTY SCHWARTZ DE BENAIM
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MIEMBRO - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (70)
Related organizations (70)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2008
Related members: 9
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General index
FUNDACION 123
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 15/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/03/2021
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Asiento Electrónico Nº 2 (CAMBIO DE MIEMBROS DEL CONSEJO FUNDACIONAL) Entrada ...
Registration date: 26/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION 123
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION 123
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION 123
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION 123
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION 123
Organizacion actualizada