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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION S.M.C.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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)
    SIMON OVADIA GABBAY
    • MIEMBRO - TESORERO
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    ROLANDO CASTILLO
    • AGENTE RESIDENTE
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    ALIS OVADIA GABBAY
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA LA FUNDADORA,PUDIENDO TAMBIEN ESTE CARGO LA PERSONA QUE AL EFECTO DESIGNE LA FUNDADORA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MR. DOG'S S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2002
    Related members: 5
    View

    CORPORACION LIAN HAIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2012
    Related members: 2
    View

    EMPRESAS NATANEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1997
    Related members: 2
    View
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