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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TSB

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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 (17)

    Related members (17)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
    View
    TAMIR BEN AVI NAFTALI
    • MIEMBRO / PRESIDENTE
    • MIEMBRO - TESORERO
    View
    YAFA NAFTALI LANIADO DE BEN AVI
    • FUNDADOR
    • SECRETARIO - VICEPRESIDENTE - MIEMBRO
    View
    EL PRESIDENTE EN SU AUSENCIA LA EJERCERA EL VICEPRESIDENTE EN SU AUSENCIA DE AMBOS LA EJERCERA EL SECRETARIO Y EN SU DEFECTO SERA REPRESENTADA POR EL TESORERO.
    • REPRESENTANTE
    SHAMAH, VARGAS & CORDOBA
    • AGENTE RESIDENTE
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    JONATHAN BEN AVI NAFTALI
    • MIEMBRO - VOCAL
    View
    DANIEL BEN AVI NAFTALI
    • SUBTESORERO - MIEMBRO
    View
    EL PRESIDENTE EN SU AUSENCIA LA EJERCERA EL VICEPRESIDENTE EN SU AUSENCIA DE AMBOS LA EJERCERA EL SECRETARIO Y EN SU DEFECTO SERA REPRESENTADA POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LA EJERCERA EL VICEPRESIDENTE EN SU AUSENCIA DE AMBOS LA EJERCERA EL SECRETARIO Y EN SU DEFECTO SERA REPRESENTADA POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    THE DENIM GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2009
    Related members: 12
    View

    PACIFIC VILLAGE T127 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2014
    Related members: 10
    View

    JEANCENTER CORPORATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2002
    Related members: 10
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 430981
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 71672
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Organizacion actualizada