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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ASC

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (6)

    Related members (6)
    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    SION COHEN COHEN
    • MIEMBRO - PRESIDENTE - TESORERO
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    GINA HARARI DE COHEN
    • MIEMBRO - SUBSECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (178) Other organizations with which this organization shares directors and dignitaries.

    WHITE POINT INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 7
    View

    PM2 25D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2013
    Related members: 5
    View

    DAYCO FASHION GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2010
    Related members: 5
    View
    See complete data
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    Real estate (6)

    Real estate (6)
    File: Nº 428846
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 424539
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 331739
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 470996
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5449
    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 (1)

    Operation permits (1)
    FUNDACIÓN ABC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada