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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MARDAN

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business
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    Related members (5)

    Related members (5)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    MARCIA PERELIS DE MIZRACHI.
    • MIEMBRO - SECRETARIO
    View
    RAMON RUBEN MIZRACHI PIRELIS
    • MIEMBRO / TESORERO
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    LEO JASON MIZRACHI
    • MIEMBRO - TESORERO
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA DEL ESTE S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1988
    Related members: 5
    View

    SHOSHANA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1996
    Related members: 5
    View

    TAMRAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1998
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 91532
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 402119
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada