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    • Panama

    Corporations and Foundations

    FUNDACION 123

    Last query to official sources on 04 May 2025

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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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    Changes history
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    Related members (13)

    Related members (13)
    ESTHER YOHOROS DE SCHWARTZ
    • CESIONARIO DEL FUNDADOR
    View
    TAMARA REBECA SCHWARTZ YOHROS DE MIZRACHI
    • MIEMBRO / TESORERO
    View
    ESTHER YOHROS DE SCHWARTZ
    • MIEMBRO / PRESIDENTE - SECRETARIO
    View
    SOLO LOS ACTOS Y CONTRATOS SUSCRITOS POR LA PRESIDENTA Y SECRETARIA DEL CONSEJO OBLIGARAN A LA FUNDACION.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA LA PRESIDENTA.
    • REPRESENTANTE
    ILLUECA Y ASOCIADOS
    • Agente Residente
    RAYMOND MIZRACHI
    • MIEMBRO - SECRETARIO
    View
    ILANIT BINDER DE SCHWARTZ
    • MIEMBRO
    View
    BETTY SCHWARTZ DE BENAIM
    • MIEMBRO - TESORERO
    View
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    VENETIAN TOWER 23B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2008
    Related members: 9
    View

    PREMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2008
    Related members: 5
    View

    PROVOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2008
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 76224
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada