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Updated at 03 Jan 2025
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    • Panama

    Corporations and Foundations

    HEMTARA FOUNDATION

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    Related members (7)

    Related members (7)
    MOHINI VASHI NANDWANI
    • MIEMBRO / SECRETARIO
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    AARTI VASHI NANDWANI DE WILLIAMS
    • MIEMBRO / VICEPRESIDENTE
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    RODRIGO MOLINA ORTEGA & ASOCIADSO
    • AGENTE RESIDENTE
    View
    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.
    • Persona con Derecho a Firma
    EL REPERSENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECERTARIO Y POR FALTA DE ELLOS EL VICE PRESIDENTE O TESORERO, EN SU ORDEN O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    CASA DE LOS MANTELES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1976
    Related members: 4
    View

    SURUBRES FREEZONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1995
    Related members: 4
    View

    OAKLAND PACIFIC ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1980
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 27022
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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