Panama
Corporations and Foundations
TWIST EEV 38F FOUNDATION
Last query to official sources on 11 Aug 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.
Changes history
Changes history
Business
-
11/08/25
Document submitted
Related members (6)
Related members (6)
EDUARDO MIZRAHI TUVACHI
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FUNDADOR - MIEMBRO / PRESIDENTE
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VIDAL ESTEBAN ARIAS SEGURA
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FUNDADOR - MIEMBRO / TESORERO
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LIRIETH DEL CARMEN AYARZA BARRIA
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AGENTE RESIDENTE
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EN VIDA DE LOS FUNDADORES SOLO LA FIRMA DEL REPRESENTANTE LEGA DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACION LEGAL DE LA FUNDACION,OBLIGARA A LA MISMA FERNTE A TECERO
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Persona Autorizada
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SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2020
Related members: 2
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TUVACHI DIAMONDS INTERNATIONAL CORP.(TDI) Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2014
Related members: 2
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General index
TWIST EEV 38F ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
TWIST EEV 38F ...
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
TWIST EEV 38F ...
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
TWIST EEV 38F ...
Operation permits (0)
Operation permits (0)
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Operations index
TWIST EEV 38F ...
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
TWIST EEV 38F ...
Organizacion actualizada