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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION KAIS

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    Organization Report

    Organization summary

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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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    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 (8)

    Related members (8)
    KHALED NABIL GHAIS OMAIS
    • MIEMBRO / PRESIDENTE - SECRETARIO - BENEFICIARIO
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    DG & ASOCIADOS
    • AGENTE RESIDENTE
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    NABIL GHAIS OMAIS
    • MIEMBRO - VOCAL - PROTECTOR - FUNDADOR
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    LA FIRMA DEL REPRESENTANTE LEGAL, CON LA PREVIA AUTORIZACION DE EL PROTECTOR CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIOS DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION APRENDER ES CRECER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2010
    Related members: 4
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    AQUA CURE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1999
    Related members: 3
    View

    ACADEMIA INTERNACIONAL ARABE PANAMEÑA, S.A. (AIAP).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2010
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 28428
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada