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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION OCEANSIDE VIEW

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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
    Business

    Related members (5)

    Related members (5)
    ASCHMED SANCHEZ
    • AGENTE RESIDENTE
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    ILYASHBHAI AHMEDBHAI SIDAT BHAYAT
    • MIEMBRO - FISCAL
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    YASIR ILYAS SIDAT SADAK
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    EL REPRESENTNATE LEGAL LO SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION,POR SU FALTA EL SECRETARIO Y A FALTA DE ESTE LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES,AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ILSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/10/2010
    Related members: 6
    View

    SAMIMA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2017
    Related members: 5
    View

    FUNDACION SIDAT.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/03/2005
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 368584
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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