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    • Panama

    Corporations and Foundations

    TYEA FOUNDATION

    Last query to official sources on 18 Oct 2024

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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)
    AMIR ROZENBERG
    • MIEMBRO / PRESIDENTE
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    JEANKARLA GONZALEZ GONZALEZ
    • MIEMBRO / TESORERO
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    IDO OZERI
    • MIEMBRO / SECRETARIO
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    CORNEJO ROBLES Y ASOCIADOS
    • Agente Residente
    SE LE OTORGA PODER GENERAL A FAVOR DE IDO OZERI, SEGÚN ESCRITURA 5266 DEL 23 DE AGOSTO DE 2022 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 16 DE SEPTIEMBRE DE 2022.
    • Apoderado
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    LA CHOZA LOVE (L.C.L) , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2019
    Related members: 2
    View

    CORNER HOUSE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2011
    Related members: 2
    View

    E.C. VENAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2025
    Related members: 2
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Customs (0)

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    Operation permits (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