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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION THIS IS THE WAY

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    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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    Related members (6)

    Related members (6)
    SAHELI ISMAEL BACHIR TALAAT
    • MIEMBRO / TESORERO
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    GAVINO ANTONIO LASSO CASTILLO
    • AGENTE RESIDENTE
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    DIBE SAHELI HAMZE
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    SALVO QUE EL CONSEJO ESTE COMPUESTO POR UNA PERSONA JURIDICA, LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE Y/O EL SECRETARIO, Ó LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESEN DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DIOS ES AMOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/02/2012
    Related members: 4
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    PANAMA EXCHANGE CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2016
    Related members: 3
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    WORLD CURRENCY TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2018
    Related members: 2
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