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    • Panama

    Corporations and Foundations

    FUNDACION ETTY

    Last query to official sources on 03 Jun 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.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    HARRY NESSIM TCHIRA
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    SAMUEL MOISES NESSIM FEFER
    • MIEMBRO / TESORERO
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    ETTY FEFER SASSON TCHIRA
    • SECRETARIO - MIEMBRO
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    ANGEL COHEN RICHA & ASOCIADOS
    • Agente Residente
    DIBO HAFEZ
    • MIEMBRO - TESORERO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    INVERSIONES P.R. 43, S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - TESORERO - SECRETARIO
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    R.H. 5764,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2003
    Related members: 5
    View

    GLOMON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1999
    Related members: 4
    View

    EN LA MIRA DEL MIRADOR MARINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 27976
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    News (1)

    News (1)
    /en/plans
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