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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    THE SALIM FAMILY FOUNDATION.

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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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    Related members (9)

    Related members (9)
    DAMARIS FERNANDEZ SANTANDER
    • SECRETARIO - MIEMBRO
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    YARIELA GAMBOA POLANCO
    • MIEMBRO - TESORERO
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    LIONEL HALPERIN
    • MIEMBRO - PRESIDENTE
    • VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O CUALQUIER PERSONA NATURAL O JURIDICA QUE DESIGNE EL CONSEJO DE FUNDACION. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL
    • REPRESENTANTE
    LA FUNDACION SERA OBLIGADA MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA CONJUNTA DEL TESORERO O DEL SECRETARIO CON EL PRESIDENTE CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION.
    • Persona con Derecho a Firma
    MICHEL HALPERIN
    • MIEMBRO
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O CUALQUIER PERSONA NATURAL O JURIDICA QUE DESIGNE EL CONSEJO DE FUNDACION. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2448) Other organizations with which this organization shares directors and dignitaries.

    ABERTON VALLEY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2009
    Related members: 8
    View

    SEA SERENITY MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2012
    Related members: 8
    View

    MIDTON HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2012
    Related members: 8
    View
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