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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    BIZA FOUNDATION

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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
    Business

    Related members (7)

    Related members (7)
    ANIS SHETH MUNAF
    • AGENTE RESIDENTE
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    SABINA NISARBHAI BODA DE BODA
    • MIEMBRO / SECRETARIO - FUNDADOR
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    LOS REPRESENTANTES LEGALES SERÁN LOS FUNDADORES.
    • REPRESENTANTE
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    LA FIRMA DEL FUNDADOR QUE ACTUA COMO REPRESENTANTE LEGAL DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ASMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/04/2011
    Related members: 3
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    COLEGIO BILINGUE VISTA HERMOSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1972
    Related members: 2
    View

    AUTO SAKIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1991
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 24233
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada