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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    THE PLACE TO BE FOUNDATION

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    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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    Related members (8)

    Related members (8)
    JEANNETTE MARIE SHAHANI MILLAN
    • MIEMBRO - VOCAL
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    ROLANDO SHAHANI RODRIGUEZ
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    MARIA LUISA MILLAN DE SHAHANI
    • MIEMBRO / VICEPRESIDENTE
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    LA FIRMA CONJUNTA DEL PRESIDENTE Y SECRETARIO DEL CONSEJO DE LA FUNDACION, O LA DE UN TERCER DESIGNADO POR EL CONSEJO DE LA FUNDACION O EL FUNDADOR, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
    KHADINE VALDES
    • AGENTE RESIDENTE
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    Related organizations (162) Other organizations with which this organization shares directors and dignitaries.

    BAHAI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/01/2016
    Related members: 9
    View

    PARQUE CANAIMA GALERA 8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 9
    View

    LAS OLAS II 5B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2013
    Related members: 8
    View
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