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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN PUERTO MADERO

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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)
    DALILA HACHEM ELNESER DE ELNESER
    • MIEMBRO / SECRETARIO
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    AHMED ELNESER KADRI
    • MIEMBRO
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    ADNEN ELNESER KADRI
    • FUNDADOR - MIEMBRO / PRESIDENTE - TESORERO
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    LA FIRMA CONJUNTA DEL PRESIDENTE Y DEL SECRETARIO, O DEL SECRETARIO Y EL TESORERO DE LA FUNDACIÓN SERÁ NECESARIA PARA OBLIGAR A LA FUNDACIÓN EN CUALESQUIERA TRANSACCIÓN O NEGOCIO.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE SI HUBIERE O EL SECRETARIO, Y EN AUSENCIA DE ELLOS, EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    ELBROS INTERNACIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1990
    Related members: 12
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    CROWN CENTER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1999
    Related members: 7
    View

    EXTREME REALTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2006
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30145713
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada