Updated at 15 May 2024
Panama
Corporations and Foundations
FUNDACION HARBE BERAJA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/06/24
Document submitted
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08/06/24
Document submitted
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08/06/24
Document submitted
Related members (12)
Related members (12)
CARLOS ALBERTO PRETTO ESCARTIN
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AGENTE RESIDENTE
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SIMY CHOCRON
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MIEMBRO
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TODOS LOS ACTOS DE ADMINISTRACION Y DISPOSICION DE LA FUNDACION ESTAR FIRMADOS POR EL FUNDADOR SR. LEONARDO DANIEL RAKOVER DE FORMA CONJUNTA CON CUALQUIER OTRO MIEMBRO DEL CONSEJO FUNDACIONAL.
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Persona con Derecho a Firma
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TANIA MALCA
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AGENTE RESIDENTE
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JONATHAN SHALEV
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TESORERO
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LIAT MELEHI DE RAKOVER
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MIEMBRO - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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HEALTH AND BEAUTY PANAMA CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2013
Related members: 4
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General index
FUNDACION HARB...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/12/2021
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Asiento Electrónico Nº 4 (RENUNCIA DE DIGNATARIO) Entrada ...
Registration date: 18/02/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/04/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION HARB...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION HARB...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION HARB...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION HARB...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION HARB...
Organizacion actualizada