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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SEGURA

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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 (9)

    Related members (9)
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    SINDY POSSIN DE CHEREM (VICEPRESIDENTE)
    • MIEMBRO
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    MAYER CHEREM HEFETZ (PRESIDENTESECRE.)
    • MIEMBRO
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA NATURAL O JURIDICA, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    ABRAHAM SOFER BALID
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    BEVERAGE AND PACKAGING SOLUTIONS (BPS), INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2009
    Related members: 4
    View

    HIGH TECH WEAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2014
    Related members: 2
    View

    BIENES LE PARC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2018
    Related members: 1
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 21394
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5590
    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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    Social Security Fund (0)

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    Organizacion actualizada