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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN KEIKO

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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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    Related members (6)

    Related members (6)
    AHMED ELNESER KADRI
    • DIRECTOR / TESORERO
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    SAMIR ELNESER KADRI
    • MIEMBRO / SECRETARIO
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    CHARIFE EL KADRI DE ELNESER
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    LA FIRMA CONJUNTA DE LOS PROTECTORES QUE REPRESENTEN LA MAYORIA DE VOTOS, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL LO SERÁ EL PRESIDENTE DEL CONSEJO, POR SU FALTA EL TESORERO O EL SECRETARIO. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR LA MAYORIA DE VOTOS DE LOS PROTECTORES.
    • REPRESENTANTE
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    ELBROS INTERNACIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1990
    Related members: 8
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    INVERSIONES ELKA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2009
    Related members: 6
    View

    DANKO INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2005
    Related members: 4
    View
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