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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DEBBIEMOIMAR.

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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 (8)

    Related members (8)
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    DOVI EISENMAN ZALZER
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    ESTHER SHYND ZALZER DE EISENMAN
    • MIEMBRO - TESORERO
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    SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO DE LA FUNDACION.
    • REPRESENTANTE
    RACHEL ZEBEDE DJEMAL
    • MIEMBRO - SECRETARIO
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    SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO DE LA FUNDACION.
    • REPRESENTANTE
    SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    VILLA DEBBIE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1990
    Related members: 6
    View

    MARINA 16, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1996
    Related members: 6
    View

    GLOBAL CARGO EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1994
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38774
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada