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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION EZRA ANGEL

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    Organization summary

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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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    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 (10)

    Related members (10)
    TAMARA MOGILEVSKY DE ANGEL
    • SECRETARIO - MIEMBRO
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    ANGEL & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    EZRA OFER BENZION
    • MIEMBRO / VICEPRESIDENTE
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    LA FIRMA DEL FUNDADOR O LA FIRMAS CONJUNTA DE CUALESQUIERA DOS (2) DIRECTORES DE LA PERSONA JURIDICA QUE CONSTITUYA EL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE, POR SU FALTA EL VICEPRESIDENTE, Y POR FALTA DE AMBOS EL SECRETARIO Y/O EL TESORERO.
    • REPRESENTANTE
    MIJAEL MOGILEVSKY
    • MIEMBRO - VICEPRESIDENTE
    View
    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE, POR SU FALTA EL VICEPRESIDENTE, Y POR FALTA DE AMBOS EL SECRETARIO Y/O EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE, POR SU FALTA EL VICEPRESIDENTE, Y POR FALTA DE AMBOS EL SECRETARIO Y/O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO TURISTICO DE PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2009
    Related members: 4
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    TERRENOS ANDINOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1997
    Related members: 4
    View

    CENTRO COMERCIAL LOS ANDES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 56356
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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