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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MANRA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (12)

    Related members (12)
    AROSEMENA, ABREGO & ASOCIADOS
    • AGENTE RESIDENTE
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    BAHIA DAKROUB DE YAFAR
    • MIEMBRO
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    MAHMUD YAFAR DAKROUB
    • FUNDADOR
    • MIEMBRO - PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE; EN SU AUSENCIA ACTUARAN EL SECRETARIO O EL TESORERO, O CUALQUIER OTRO MIEMBRO DEL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    ALLEN CANDANEDO ORTIZ
    • AGENTE RESIDENTE
    View
    MAHMUD TAHER MAHMUD YAFAR
    • MIEMBRO
    View
    NAWAL DARWICHE DAKROUB DE YAFAR
    • MIEMBRO - SECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES COSTA BRAVA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 14
    View

    INTRATEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1980
    Related members: 9
    View

    GRUPO INTRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2008
    Related members: 9
    View
    See complete data
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    Real estate (5)

    Real estate (5)
    File: Nº 96768
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 68781
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 62141
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 45206
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 39418
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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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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    Organizacion actualizada