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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SOL NACIENTE PANAMA.

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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
    event
    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 (9)

    Related members (9)
    JOSEPH OVADIA TIBI
    • MIEMBRO - APODERADO - PRESIDENTE
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    JIMENEZSORIANO & ASOCIADOS
    • AGENTE RESIDENTE
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    LEON OVADIA KOHEN
    • MIEMBRO - TESORERO
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    EL DERECHO A FIRMA_LO TIENE CUALQUIERA DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE; EN AUSENCIA DE ESTE LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    GRUPO PETRORIO INTERNATIONAL, S.A. (GPI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2005
    Related members: 6
    View

    DANSUS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2004
    Related members: 6
    View

    DAU METAL CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2008
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 2438
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26433
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 26429
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada