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    • Panama

    Corporations and Foundations

    FUNDACION MI CHOMBITO

    Last query to official sources on 18 Dec 2024

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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)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MOISES YOHOROS BETTIS
    • MIEMBRO - VOCAL
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    MOISES DAYAN YOHOROS
    • MIEMBRO - VOCAL
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE en su ausencia LA REPRESENTACION LEGAL LA OSTENTARA CUALQUIERA OTROS TRES MIEMBRS DEL CONSEJO FUNDACIONAL DE MANERA CONJUNTA.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    MOISÉS YOHOROS COHEN
    • MIEMBRO / SECRETARIO
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    DAVID MOISES YOHOROS HAMOUI
    • MIEMBRO / TESORERO
    View
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    CORIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1969
    Related members: 10
    View

    MIDDLE WEST OWNERS BEACH CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2006
    Related members: 9
    View

    LAS CAMELIAS AND COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2004
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Social Security Fund (0)

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