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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    TOVMEOD FOUNDATION

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    Global, PEP, FBI y Interpol
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    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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    Changes history

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    Related members (7)

    Related members (7)
    SAMUEL COHEN
    • FUNDADOR
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    YAIR OVADIA CHOHEN
    • FUNDADOR
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    CARLOS PRETTO
    • MIEMBRO - TESORERO - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA CONSEJO DE MIEMBROS DE FUNDACION .
    • REPRESENTANTE
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    Related organizations (155) Other organizations with which this organization shares directors and dignitaries.

    euro trading international, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2015
    Related members: 8
    View

    P5 INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 4
    View

    CONSTRUCCIONES SIDERAL LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 4
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