Updated at 09 Jun 2024
Panama
Corporations and Foundations
IOU FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/11/19
Document submitted
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10/05/18
Document submitted
Related members (8)
Related members (8)
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NASIRA EDRIS HAFEJEE HAFEJI
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MIEMBRO / PRESIDENTE
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LEO LEGAL SERVICES
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AGENTE RESIDENTE
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SE REQUERIRÁ LA FIRMA DE DOS (2) DE LOS TRES (3) MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN PARA OBLIGAR A LA MISMO.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE , POR SU FALTA, EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS,EL TESORERO O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AÚN SI NO TUVIESE DICHOS TÍTULOS. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN.
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REPRESENTANTE
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RAÚL EDUARDO MOLINA
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MIEMBRO / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (202)
Related organizations (202)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2005
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2001
Related members: 5
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General index
IOU FOUNDATION
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IOU FOUNDATION
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
IOU FOUNDATION
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
IOU FOUNDATION
Operation permits (0)
Operation permits (0)
No results found
Operations index
IOU FOUNDATION
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
IOU FOUNDATION
Organizacion actualizada