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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DE INTERES PRIVADO HASAN E HIJOS

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    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
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    Related members (8)

    Related members (8)
    JAIME HASAN ASLAN HUSSEIN
    • MIEMBRO - VOCAL
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    Lic. DORA A. STECCO S.
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    RAMZI H. H. ASLAN
    • MIEMBRO - SECRETARIO
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    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
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    AZIZE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2006
    Related members: 7
    View

    TAMAN CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2018
    Related members: 6
    View

    KAMAR CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2017
    Related members: 5
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 402618
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25679
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30276590
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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    Organizacion actualizada