Updated at 27 May 2024
Panama
Corporations and Foundations
OMAR BENZEIADE FOUNDATION
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
02/01/24
Document submitted
-
28/04/22
Document submitted
-
17/01/20
Document submitted
Related members (6)
Related members (6)
ZEIAD FARES HACHEM
•
PRESIDENTE - FUNDADOR - MIEMBRO
|
WALID FARES HACHEM
•
MIEMBRO - SECRETARIO
|
IKRAM AHMAD FARES
•
MIEMBRO - TESORERO
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DE LA FUNDACION, EN SUS FALTAS
TEMPORALES LA REPRESENTACION LEGAL RECAERA SOBRE LA FIGURA DEL
SECRETARIO Y EN AUSENCIA DE AMBOS, LA REPRESENTACION LEGAL RECAERA SOBRE
LA FIGURA DE LA TESORERA.
•
REPRESENTANTE
|
GOMEZ GIRALDO & ASOCIADOS
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DE LA FUNDACION, EN SUS FALTAS
TEMPORALES LA REPRESENTACION LEGAL RECAERA SOBRE LA FIGURA DEL
SECRETARIO Y EN AUSENCIA DE AMBOS, LA REPRESENTACION LEGAL RECAERA SOBRE
LA FIGURA DE LA TESORERA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/1993
Related members: 12
|
INVERSIONES FARES HERMANOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/1998
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/1987
Related members: 6
|
General index
OMAR BENZEIADE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2022
|
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/01/2022
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/03/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OMAR BENZEIADE...
Real estate (1)
Real estate (1)
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OMAR BENZEIADE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OMAR BENZEIADE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OMAR BENZEIADE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
OMAR BENZEIADE...
Organizacion actualizada