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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    IBU 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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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    NAIMA BHIKU
    • TESORERO
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    IBRAHIM BHIKU
    • FUNDADOR - PRESIDENTE
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    NASIRA BHIKU
    • SECRETARIO
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    SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESTE CARGO EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    GRAND TOWER 28H, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2014
    Related members: 6
    View

    INOX DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2002
    Related members: 5
    View

    INVERSIONES LIMON HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2008
    Related members: 4
    View
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