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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION OR HAIM

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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

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    Related members (5)

    Related members (5)
    TALIA VAINSTEIN FARHI
    • MIEMBRO / TESORERO
    • TESORERO - MIEMBRO
    View
    DAFNA KUZNIECKY
    • AGENTE RESIDENTE
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    DORA LEVY DE OVADIA
    • MIEMBRO / SECRETARIO
    • MIEMBRO - SECRETARIO
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    NARCISO GONZALEZ RIVERA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    PERFECT WEEKEND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 6
    View

    PANAMA CENTRAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2013
    Related members: 6
    View

    LIVING IN Q INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2006
    Related members: 6
    View
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