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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MOYO

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    GAY YOHOROS DE DAYAN
    • SECRETARIO - MIEMBRO / PRESIDENTE - TESORERO
    • MIEMBRO - MIEMBRO / SECRETARIO
    View
    ALFARO, FERER & RAMIREZ
    • AGENTE RESIDENTE
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    MOISES YOHOROS MALCA (VOCAL)
    • MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EL SECRETARIO EN CONJUNTO, EN AUSENCIA DE ELLOS LA REPRESENTACION LEGAL LA OSTENTARA CUALQUIERA OTROS DOS MIEMBROS DEL CONSEJO FUNDACIONAL DE MANERA CONJUNTA.
    • REPRESENTANTE
    CAMELIA DE YOHOROS
    • MIEMBRO - TESORERO - MIEMBRO / PRESIDENTE
    View
    MOISES YOHOROS ANTABI
    • MIEMBRO / TESORERO
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    RAFAEL ROBINSON
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TINTA VERDE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/01/2005
    Related members: 9
    View

    FUNDACION DESARROLLO MARINA COSTA DEL ESTE

    Organization type: FUNDACION
    Registration date: 03/08/2009
    Related members: 8
    View

    LAS CAMELIAS AND COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2004
    Related members: 7
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 332981
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 332980
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 333055
    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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    Government payments (0)

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    Public tenders (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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    News (0)

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    Organizacion actualizada