Panama
Corporations and Foundations
EMETE INTERNATIONAL FOUNDATION
Last query to official sources on 08 Feb 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/07/25
Document submitted
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06/07/25
Document submitted
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05/01/21
Document submitted
Related members (9)
Related members (9)
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MOISES MURAD HARARI GUINDI
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MIEMBRO / TESORERO
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PEREZ Y ANTEBI
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AGENTE RESIDENTE
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EL DERECHO A FIRMA EN LA FUNDACION SERA ESTABLECIDO POR EL CONSEJO DE FUNDACIÓN, CON LA APROBACION PREVIA DEL PROTECTOR,ES EL ÚNICO FACULTADOR PARA OBLIGAR A LA FUNDACION O PARA AUTORIZAR A TERCEROS A OBLIGAR O A ASUMIR OBLIGACIONES EN NOMBRE DE LA FUNDACIÓN.
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Persona con Derecho a Firma
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KUZNIECKY & CO.
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AGENTE RESIDENTE
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ROSY BTESH HAZAN DE HARRARI
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MIEMBRO
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Associations (0)
Associations (0)
No results found
Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 10/08/2016
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2007
Related members: 4
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General index
EMETE INTERNAT...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/10/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/03/2021
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 06/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EMETE INTERNAT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
EMETE INTERNAT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
EMETE INTERNAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EMETE INTERNAT...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
EMETE INTERNAT...
Organizacion actualizada