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Updated at 27 May 2024
Panama

Corporations and Foundations

FUNDACION MOADIM

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Organization Report

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Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (9)

Related members (9)
HILLEL ALEX KHAFIF ABADI
FUNDADOR - MIEMBRO / PRESIDENTE
HILDA ASHKENAZI DE KHAFIF
TESORERO - MIEMBRO
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
REPRESENTANTE
HILELE ALEX KHAFIF ABADI
MIEMBRO - PRESIDENTE
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
REPRESENTANTE

Associations (0)

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Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

SOPRANO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2005
Related members: 4

MENASONS INVESTMENTS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/1999
Related members: 4

DK JAI, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2002
Related members: 4

Real estate (1)

Real estate (1)
File: Nº 362497
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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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