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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    THE HENRIANCCESCO 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JOSE IGNACIO LASA LOPEZ
    • MIEMBRO - TESORERO
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    RICARDO ARTURO COHEN HENRIQUEZ MATALON
    • MIEMBRO - PRESIDENTE - FUNDADOR
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    MARIA ISABEL HERNANDEZ
    • SECRETARIO - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA FUNDACION SERA REPRESENTADA POR QUIEN ESCOJA LA MAYORIA DE LOS VOTOS DE LOS MIEMBROS DEL CONSEJOM, SEGUN SE ESTABLEZCA EN EL REGLAMENTO.
    • REPRESENTANTE
    KATZ & LÓPEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA FUNDACION SERA REPRESENTADA POR QUIEN ESCOJA LA MAYORIA DE LOS VOTOS DE LOS MIEMBROS DEL CONSEJOM, SEGUN SE ESTABLEZCA EN EL REGLAMENTO.
    • REPRESENTANTE
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    QUALITY CONTROL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2012
    Related members: 5
    View

    MUEBLES Y TEXTILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1992
    Related members: 5
    View

    MUNDAKA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2013
    Related members: 4
    View
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