Panama
Corporations and Foundations
JESED HAIM FOUNDATION
Last query to official sources on 25 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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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
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Changes history
Changes history
Business
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15/05/24
Document submitted
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17/04/24
Document submitted
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10/04/24
Document submitted
Related members (6)
Related members (6)
JENNIFER KAIBETH VIELGO SANCHEZ
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AGENTE RESIDENTE
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ISAAC LEVY HAFEZ
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MIEMBRO / PRESIDENTE - FUNDADOR
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JONATHAN ILARSLAN URFALIN
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MIEMBRO / SECRETARIO
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EL REPRESENTANTE LEGAL SERE EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIA DE AMBOS LA FUNDACION SERA REPRESENTADA POR QUIEN ESCOJA LA MAYORIA DE LOS VOTOS DE LOS MIEMBROS DEL CONSEJO.
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REPRESENTANTE
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JOAQUIN PABLO FRANCO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
Organization type: PERSONERÍA JURÍDICA
Registration date: 06/05/2019
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 05/02/2003
Related members: 2
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General index
JESED HAIM FOU...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/05/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ...
Registration date: 16/05/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 11/04/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JESED HAIM FOU...
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)
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Assets index
JESED HAIM FOU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
JESED HAIM FOU...
Operation permits (0)
Operation permits (0)
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Operations index
JESED HAIM FOU...
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
JESED HAIM FOU...
Organizacion actualizada