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    Corporations and Foundations

    LIBERTY PANAMA FUNDATION

    Last query to official sources on 11 Aug 2025

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    GAIL ABADI DE BTESH (PROTECTOR)
    • FUNDADOR
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    RAQUEL DIANA BTESH ABADI DE BTESH
    • MIEMBRO / SECRETARIO
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    GAIL ABADI MIZRACHI DE BTESH
    • MIEMBRO / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE EN SU AUSENCIA DE ESTE LA REPRESENTACION LEGAL RECAERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    LISETTE LILI BTESH DE DRESZER
    • MIEMBRO - TESORERO
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    GAIL ABADI DE BTESH
    • MIEMBRO - PRESIDENTE
    View
    RAQUEL DIANA BTESH DE BTESH
    • MIEMBRO - SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE EN SU AUSENCIA DE ESTE LA REPRESENTACION LEGAL RECAERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE EN SU AUSENCIA DE ESTE LA REPRESENTACION LEGAL RECAERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    JIMENEZSORIANO & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    TIERRACOSMICS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1985
    Related members: 7
    View

    LIDICE HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1993
    Related members: 5
    View

    INTER WELLAND CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1996
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada