Panama
Corporations and Foundations
FUNDACION BENNYMOI
Last query to official sources on 17 Apr 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
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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
-
17/06/25
Document submitted
Related members (7)
Related members (7)
MOISES REUBEN YOHOROS MALCA
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FUNDADOR - MIEMBRO / SECRETARIO
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BENJAMIN RICHARD YOHOROS MALCA
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FUNDADOR - MIEMBRO / TESORERO
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RICHARD YOHOROS HAMOUI
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FUNDADOR - MIEMBRO / PRESIDENTE
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ESTHER MALCA DE YOHOROS (SUPERVISOR)
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Otros Cargos
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EL CONSEJO DE LA FUNDACION ESTARA INTEGARDA POR 3 MIEMBROS, LA REPRESENTACION LEGAL LA EJERCERA UNICAMENTE EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE MANERA CONJUNTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/04/2025
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2002
Related members: 5
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General index
FUNDACION BENN...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION BENN...
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 BENN...
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 BENN...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION BENN...
Financial Statements (0)
Financial Statements (0)
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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 BENN...
Organizacion actualizada