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    • Panama

    Corporations and Foundations

    FUNDACION BENY MIZRACHI

    Last query to official sources on 05 Jun 2025

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    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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    RAMON MALCA
    • AGENTE RESIDENTE
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    BENJAMIN JEAN LOUIS MIZRACHI ROUSSO
    • MIEMBRO / PRESIDENTE - APODERADO
    View
    FLOR MARIE MIZRACHI ANGEL
    • MIEMBRO / VICEPRESIDENTE
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    LICDO. AUGUSTO HO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DINA ANGEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/07/2002
    Related members: 6
    View

    MANTENIMIENTO,GESTION Y ADMINISTRACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2009
    Related members: 5
    View

    FUNDACION REIMIZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/12/2017
    Related members: 3
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    Real estate (3)

    Real estate (3)
    File: Nº 31910
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 31893
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 11787
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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