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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION POLA

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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
    Business

    Related members (7)

    Related members (7)
    IVETTE CAROL LEE
    • AGENTE RESIDENTE
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    ADEL SHIRLEY HARARI DE ESKENAZI
    • TESORERO - MIEMBRO
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    ALBERTO ESKENAZI ABADI
    • FUNDADOR - SECRETARIO - MIEMBRO
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    LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    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 TUVIESE DDICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ROSY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/11/2012
    Related members: 5
    View

    RUN THE WORLD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2011
    Related members: 4
    View

    PROPIEDADES CORONADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2004
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79617
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada