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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BIRCKAT HAARETZ

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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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    Changes history
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    Related members (9)

    Related members (9)
    NESSIM ISAAC DABAH BASSAN
    • FUNDADOR - TESORERO - MIEMBRO - VICEPRESIDENTE
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    SAM LEVI SERROR
    • FUNDADOR
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    JONATHAN ISAAC MIZRACHI MADURO
    • FUNDADOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL VICEPRESIDENTE O EL SECRETARIO O 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
    DAVID MOISES MIZRACHI FINDAQUE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL VICEPRESIDENTE O EL SECRETARIO O 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
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL VICEPRESIDENTE O EL SECRETARIO O 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
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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    YESHIVAT PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/06/2014
    Related members: 6
    View

    GM3 INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2012
    Related members: 4
    View

    NESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1985
    Related members: 3
    View
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