Loading
Updated at 25 May 2024
Panama

Corporations and Foundations

FUNDACION UFB GROUP

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

Organizacion actualizada

General information

General information

article
Validity certificate Document that certifies a company registered in Panama.
Buy certificate

Changes history

Changes history
Business

Related members (12)

Related members (12)
UMAR FIROZ BHIKU BHIKU
FUNDADOR - MIEMBRO / PRESIDENTE
UMESHKUMAR NATUBHAI BHAKTA BHAKTA
MIEMBRO / TESORERO
CORONA LAW FIRM
AGENTE RESIDENTE
LA FIRMA DEL FUNDADOR SOLA O CONJUTAMENTE CON EL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION,OBLIGARA A LA FUNDACION.
Persona con Derecho a Firma
SI EL CONSEJO ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE,PUDIENDO EJERCER ESE CARGO EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUEIR OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE LA FUNDACION DESIGNE CON ESE OBJETO.
REPRESENTANTE
SORAYA BHIKU RAWAT
BENEFICIARIO - MIEMBRO / TESORERO
MANUEL ANTONIO ALVAREZ CORONA
AGENTE RESIDENTE
MARTIN CUESTA GALEGO
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

AS-1, S.A.,

Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2018
Related members: 8

CONTIGO RENT A CAR, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/2020
Related members: 6

D-10 INVESTMENT CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2021
Related members: 6

Real estate (2)

Real estate (2)
File: Nº 383607
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 305952
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada