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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BSD

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    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
    Business

    Related members (7)

    Related members (7)
    YOSEF TSABAR
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    RONY BETESH
    • TESORERO - MIEMBRO
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    CELIA ANNE LEVY DE TSABAR
    • FUNDADOR - SECRETARIO - MIEMBRO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL CONSEJO DE LA FUNDACION QUE TENGA EL CARGO DE PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2009
    Related members: 8
    View

    ADAR BRANDS DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2014
    Related members: 5
    View

    BIG HEART GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2005
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 73619
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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