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    Corporations and Foundations

    FUNDACION ESTHERMOI

    Last query to official sources on 16 Jul 2025

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    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 (9)

    Related members (9)
    ESTHER MALCA DE YOHOROS
    • FUNDADOR - MIEMBRO / PRESIDENTE
    • MIEMBRO - PRESIDENTE
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    FELIPE SANCHEZ CASTILLO
    • AGENTE RESIDENTE
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    RICHARD YOHOROS HAMOUI
    • CESIONARIO DEL FUNDADOR - MIEMBRO / SECRETARIO
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    RAIVANCA, LAW FIRM
    • AGENTE RESIDENTE
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    RICHARD YOHOROS
    • MIEMBRO - SECRETARIO
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    GABRIEL DE LEON LORENZO
    • FUNDADOR
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    Associations (0)

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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    ONIX TOWER 22D,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2009
    Related members: 14
    View

    BLUE MARINA PARK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2010
    Related members: 8
    View

    RADA PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2012
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 84634
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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