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    • Panama

    Corporations and Foundations

    FUNDACION HERMA

    Last query to official sources on 09 Jul 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 05/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CINDI MORALES
    • FUNDADOR
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    GABRIEL MARTINEZ
    • FUNDADOR
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    DANIEL ALBERTO ELETA MALCA
    • MIEMBRO / PRESIDENTE
    View
    SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER NATURAL O JURIDICA QUE EL CONSEJO DE LA FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ALBERTO MECHEL SUDARSKY MALCA
    • MIEMBRO / PRESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (166) Other organizations with which this organization shares directors and dignitaries.

    ZUNO CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 9
    View

    CLAIRE S CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2006
    Related members: 8
    View

    FUNDACION MGARFUNKEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2012
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada