Updated at 16 Sep 2024
Panama
Corporations and Foundations
FUNDACION EBRAHIM KACHHALIA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
16/09/24
Document submitted
Related members (7)
Related members (7)
YUSUF EBRAHIM KACCHALIA
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FUNDADOR - MIEMBRO / PRESIDENTE
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EBRAHIM MOHAMED KACHHALIA
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VOCAL - MIEMBRO - SUBSECRETARIO
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MOHAMMED IIBRAHIM KACHHALIA
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MIEMBRO / TESORERO
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CUANDO EL CONSEJO DE LA FUNDACION ESTE CONSTITUIDO POR MAS DE UN MIEMBRO LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA FUNDACION, EN SUS FALTAS TEMPORALES LA REPRESENTACION LEGAL RECAERA SOBRE DE LA FUNDACION EN SUS FALTAS TEMPORALES LA REPRESENTACION LEGAL RECAERA SOBRE EL SECRETARIO O LA PERSONA QUE DESIGNE EL CONSEJO DE FUNDACION.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
INTER CAR CENTER (GRUPO KACHALIA)S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2006
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2002
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2016
Related members: 1
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General index
FUNDACION EBRA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION EBRA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION EBRA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION EBRA...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION EBRA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION EBRA...
Organizacion actualizada