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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HAPPY CROWN JEWELS

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    Global, PEP, FBI y Interpol
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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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    Related members (8)

    Related members (8)
    FARAH SHADÍ HASHEMI PAMPHIL
    • MIEMBRO / TESORERO - BENEFICIARIO
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    FARIBA NEGUIN HASHEMI PAMPHIL
    • BENEFICIARIO
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    FARIDÉH SHAZDÉH HASHEMI PAMPHIL
    • BENEFICIARIO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN, LA FIRMA ÚNICA DEL FUNDADOR O LA DE UN TERCERO DESIGNADO POR EL CONSEJO DE LA FUNDACIÓN O LOS FUNDADORES, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE, POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION O EL FUNDADOR.
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA LA EXCELENCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2015
    Related members: 3
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    PANAMA YOUTH CUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2015
    Related members: 1
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    UNCLE MIKES PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2007
    Related members: 1
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