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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FANAIS

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    Organization Report

    Organization summary

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    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
    Business
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    Related members (9)

    Related members (9)
    NASIR ISMAIL HAFEJEE
    • FUNDADOR
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    MOHMED ALI HAFEJEE HAFEJEE
    • MIEMBRO / TESORERO
    • MIEMBRO / SECRETARIO
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    NASIR ISMAIL HAFEJEE HAFEJEE; MOHMED ALI HAFEJEE HAFEJEE; ISMAIL ALIBHAI HAFEJEE
    • BENEFICIARIO
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    LA FIRMA INDIVIDUAL DE UNO DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    LA REPRESENTANTE LEGAL LO SERA EL PRESIDENTE,POR SU FALTA EL SECRETARIO,POR SU FALTA LA TESORERA,POR FALTA DE ESTOS LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MOTORES GENERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2004
    Related members: 4
    View

    AUTOMOBILE COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2011
    Related members: 3
    View

    INVERSIONES HAFEJEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2007
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 287252
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 92488
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 91053
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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