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    • Panama

    Corporations and Foundations

    GLOBAL REAL FOUNDATION

    Last query to official sources on 16 Apr 2025

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (4)

    Related members (4)
    SILVIA AMSEL
    • MIEMBRO / SECRETARIO
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    MOSHE AMSEL
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    FERNANDO POLISOY KARICA FERRARI
    • AGENTE RESIDENTE - MIEMBRO / TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA FUNDACION Y EN SUS FALTAS TEMPORALES SOBRE LA PERSONA QUE DESIGNE EL FUNDADOR
    • REPRESENTANTE
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    TRANSNATIONAL CARRIER EXPRESS COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2011
    Related members: 5
    View

    JM ROYAL EQUIPOS MEDICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 4
    View

    306 MARINA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/05/2025
    Related members: 4
    View
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