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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MOTY

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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
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    Related members (7)

    Related members (7)
    REVITAL ISRAEL DE OBADIA
    • SECRETARIO - MIEMBRO
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    OMER ISRAEL TURGEMAN
    • TESORERO - MIEMBRO
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    ROLANDO GILL MEDINA
    • AGENTE RESIDENTE
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    A MENOS QUE EL CONSEJO ESTE COMPUESTO POR UNA PERSONA JURIDICA, LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DE EL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTACION LEGAL SERA EL PRESIDENTE DE CONSEJO DE LA FUNDACION, EN SU AUSENCIA EL SECRETARIO DEL CONSEJO DE LA FUNDACION Y EN AUSENCIA DE ESTOS POR EL TESORERO DE CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    GISELLE BULTRON MONTERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES POCAHONTAS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1995
    Related members: 6
    View

    PACIFIC POINT T5001, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2010
    Related members: 4
    View

    DFOUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2013
    Related members: 4
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    Real estate (14)

    Real estate (14)
    File: Nº 30140998
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30140851
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30140913
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada