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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SHAMIRA.

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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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MARIBEL TRIBALDOS CAUSADIAS DE SUAREZ
    • FUNDADOR - SECRETARIO - MIEMBRO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    DAX TENNESSEE GORDON CHE
    • MIEMBRO
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE. EN SU AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL CONSEJO
    • REPRESENTANTE
    SUCRE, ARIAS & REYES,
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE. EN SU AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL CONSEJO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE. EN SU AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL CONSEJO
    • REPRESENTANTE
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    Associations (0)

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

    MEDICAL RESEARCH & CONSULTING INC.(MR&C.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2010
    Related members: 3
    View

    INVERSIONES ATEBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2006
    Related members: 3
    View

    BAYFRONT 2605C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2007
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30302298
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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