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    Corporations and Foundations

    FUNDACION OURFALI

    Last query to official sources on 30 Nov 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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    ADI OURFALI MIZRACHI
    • PRESIDENTE - SECRETARIO - MIEMBRO - FUNDADOR
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    RUTHI MIZRACHI ZFADIA DE OURFALI
    • MIEMBRO
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    GAMLIELGAY OURFALI MIZRACHI
    • TESORERO - MIEMBRO
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    ABRAHAM ISAI VALLES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    NER PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2009
    Related members: 2
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    BALASH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2020
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 7574
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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