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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    EL SITIO FOUNDATION

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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)
    ASSAF ALLOUCHE
    • MIEMBRO - APODERADO - SECRETARIO
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    EVELINE HAVA ALLOUCHE
    • TESORERO - MIEMBRO
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    CORNEJO ROBLES Y ASOCIADOS
    • AGENTE RESIDENTE
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    SOLO EL FUNDADOR TENDRA LA REPRESENTACION LEGAL DE LA FUNDACION Y ESTE PODRA DESIGNAR A QUIEN REPRESENTE LA FUNDACION EN CASO DE AUSENCIA DE EL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    EL SITIO LAND S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 6
    View

    DELFINES DE MI PLAYA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 5
    View

    THREE LINES FOUNDACION

    Organization type: FUNDACION
    Registration date: 17/04/2013
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30229700
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30165801
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada