Panama
Corporations and Foundations
FUNDACION MOI 260
Last query to official sources on 06 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/06/25
Document submitted
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18/06/25
Document submitted
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18/06/25
Document submitted
Related members (13)
Related members (13)
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JOSE COHEN CHOCRON
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MIEMBRO / TESORERO - FUNDADOR
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DAVID COHEN EZERZER
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MIEMBRO / PRESIDENTE - FUNDADOR - REPRESENTANTE
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HASSIBA EZERZER DADOUN
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MIEMBRO / SECRETARIO - FUNDADOR
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HASSIBA EZERZER DADOUN (BENEFICIARIO PRIMARIO)
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Beneficiario
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JOSE COHEN CHOCRON (BENEFICIARIO SECUNDARIO)
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Beneficiario
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LEO MOISES COHEN LUGASI (BENEFICIARIO SECUNDARIO)
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BENEFICIARIO
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DAVID COHEN EZERZER (BENEFICIARIO PRIMARIO)
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BENEFICIARIO
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TO GO, S.A.
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MIEMBRO
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COHEN 26, S.A.
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Miembro
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OCEAN 8 BH, S.A.
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Miembro
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GO FAST, S.A.
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Miembro
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TO GO 1000, S.A.
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Miembro
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 10/07/2024
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 13/06/2025
Related members: 5
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General index
FUNDACION MOI 260
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 28/05/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/05/2024
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Asiento Electrónico Nº 2 (CAMBIO DE BENEFICIARIO DE FUNDACIÓN) Entrada ...
Registration date: 28/05/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION MOI 260
Real estate (0)
Real estate (0)
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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
FUNDACION MOI 260
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
FUNDACION MOI 260
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION MOI 260
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION MOI 260
Organizacion actualizada