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Updated at 22 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BONDAD

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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 (6)

    Related members (6)
    RUTH AZRAK
    • MIEMBRO - SECRETARIO
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    MARGGIE HAFEITZ DOUEK
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    3H HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2012
    Related members: 3
    View

    DERBY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1980
    Related members: 3
    View

    WISTERIA GARDEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2009
    Related members: 2
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 32460
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 32458
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 25986
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (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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