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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MIRIEL ASSETS

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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

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/01/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    GABRIEL SRAGOVICZ GUTERMAN
    • FUNDADOR - MIEMBRO / PRESIDENTE
    View
    MARIANELLA NARVAEZ CHAVES
    • MIEMBRO / SECRETARIO
    View
    VIVIANNE YANKELEWITZ LEV
    • FUNDADOR
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PROTECTOR Y EL MIEMBRO/PRESIDENTE, ACTUANDO INDISTINTAMENTE.
    • REPRESENTANTE
    ERIC SCHARF TAITELBAUM
    • MIEMBRO - PRESIDENTE
    View
    BRICO LAW FIRM
    • AGENTE RESIDENTE
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    JUAN CARLOS PERAZA JIMENEZ
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PROTECTOR Y EN SU AUSENCIA EL PRESIDENTE Y EL SECRETARIO DEL CONSEJO DE LA FUNDACION ACTUANDO CONJUNTAMENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PROTECTOR Y EN SU AUSENCIA EL PRESIDENTE Y EL SECRETARIO DEL CONSEJO DE LA FUNDACION ACTUANDO CONJUNTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    CMP SHARE SERVICES SEM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2020
    Related members: 7
    View

    INSTACREDIT PANAMA SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2006
    Related members: 7
    View

    MAREVALLEY CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2004
    Related members: 5
    View
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