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    • Panama

    Corporations and Foundations

    FUNDACION ISRAHOR

    Last query to official sources on 03 May 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    MOISES ISRAEL SERFATY
    • MIEMBRO - TESORERO
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    JESSICA HOROWITZ DARMONT
    • MIEMBRO - SECRETARIO
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    EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION EL FUNDADOR O QUIEN ESTE DESIGNE.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A ALBERT ELIAS ISRAEL SABAGH SEGUN DOCUMENTO 2596124 DEL DEPARTAMENTO DE PERSONA DESDE 09 DE MAYO DE 2014.
    • Apoderado
    EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION EL FUNDADOR O QUIEN ESTE DESIGNE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION EL FUNDADOR O QUIEN ESTE DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA ALTAMIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2015
    Related members: 2
    View

    INVERSIONES HATO2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2017
    Related members: 2
    View

    COAJ 18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2018
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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