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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FUJIYAMA

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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
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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 (9)

    Related members (9)
    FUJIYAMA, CORP.
    • FUNDADOR
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    BHARAT MURLI DATWANI
    • MIEMBRO
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    MARLENE CONCEPCION GARCIA DE DATWANI
    • PRESIDENTE - PROTECTOR - MIEMBRO - REPRESENTANTE
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    HEMA MURIL DATWANI
    • PROTECTOR
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    MAYA MURIL DATWANI
    • MIEMBRO - SECRETARIO
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    NO CONSTA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    LUCKY STONE FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/11/2011
    Related members: 7
    View

    HERMANOS LATINO INTERNACIONAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1980
    Related members: 5
    View

    COLABA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2006
    Related members: 5
    View
    See complete data
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    Real estate (21)

    Real estate (21)
    File: Nº 396919
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 396917
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 378618
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 119004
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 119005
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 119003
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada