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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MEDIA LUNA

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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

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    Business

    Related members (6)

    Related members (6)
    KASSEM KALIL ISSA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    MOHAMED ISSA ISSA
    • MIEMBRO / SECRETARIO
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    LATIFE MARIA ISSA ISSA DE ISSA
    • MIEMBRO / TESORERO
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    LA FIRMA CONJUNTA DE CUALQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA SIN EMBARGO SE ESTABLECE COMO REQUISITO PARA QUE ESTO SE CUMPLA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA ACTUARA EL SECRETARIO. EL REPRESENATNTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION O POR EL FUNDADOR.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ISSA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1981
    Related members: 6
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    TRANSPORTES ISSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2008
    Related members: 5
    View

    TREMMOR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2009
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 4852
    Solo con suscripción
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