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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BLANQUET

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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 (6)

    Related members (6)
    D&K LEGAL
    • AGENTE RESIDENTE
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    BLANCA DE TARAZI
    • FUNDADOR - MIEMBRO
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    SIMON TARAZI
    • MIEMBRO
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    LA FUNDACION SE OBLIGA ANTE TERCEROS EXCLISAVAMENTE CON LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION.
    • Persona con Derecho a Firma
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    KLASS INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2001
    Related members: 4
    View

    SARAPTY OVERSEAS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2004
    Related members: 2
    View

    DABSAN CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2005
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 82792
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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