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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    SHIMSHAL FOUNDATION

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    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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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    RHG INVESTMENT SERVICES AG
    • MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGA
    • REPRESENTANTE
    PANAMA FOUNDERS S.A.
    • FUNDADOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3650) Other organizations with which this organization shares directors and dignitaries.

    PURPLE STAR FOUNDATION,

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/11/2011
    Related members: 2
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    JAMBEROO FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2011
    Related members: 2
    View

    BELLEVUE FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2011
    Related members: 2
    View
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