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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ROGOL

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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 (6)

    Related members (6)
    ROSANA BEHAR DE MALKA
    • SECRETARIO - MIEMBRO
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    GAL MALKA
    • MIEMBRO - TESORERO
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    GOLAN MALKA
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDNTE Y EN SU AUSENCIA EL SECRETARIO Y POR FALTA DE ELLOS LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BONTON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/11/2012
    Related members: 6
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    FUNDACION SHELI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/11/2012
    Related members: 6
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    FUNDACION GALI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/07/2010
    Related members: 5
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    Real estate (2)

    Real estate (2)
    File: Nº 317120
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 258262
    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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    Government payments (0)

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    Public tenders (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