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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    HANNA SAYA FOUNDATION

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    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 (6)

    Related members (6)
    BATISTA, ORTEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    SAMAH HURIAH DUGGA ZEIDAN
    • MIEMBRO / SECRETARIO
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    MANZUR RAMADAN DAGGA MUJAMAD
    • MIEMBRO / PRESIDENTE - FUNDADOR - APODERADO
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA EL FUNDADOR, Y A SU MUERTE, OSTENTARA LA REPRESENTACION LEGAL EL CONSEJO DE LA FUNDACION A TRAVES DEL PRESIDENTE DEL CONSEJO
    • REPRESENTANTE
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SAHAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2007
    Related members: 6
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    ALTOS DE PANAMA 13, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2016
    Related members: 5
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    EL CARMEN 8-B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2016
    Related members: 5
    View
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