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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TIKUN

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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
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    Related members (9)

    Related members (9)
    JOVANA CARRIZO
    • AGENTE RESIDENTE
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    SHOSHANNA LEVY DOWNIE
    • MIEMBRO / TESORERO - APODERADO
    • TESORERO
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    ESTHER TERESA COHEN
    • PRESIDENTE - MIEMBRO
    • SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO.
    • REPRESENTANTE
    MOISES EZRA COHEN
    • MIEMBRO
    View
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    ETC MODAS ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1996
    Related members: 9
    View

    GRAN DUDU, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1998
    Related members: 8
    View

    DUDU INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1998
    Related members: 7
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 10561
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10560
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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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    News (0)

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    Organizacion actualizada