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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    YUMNA 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 (3)

    Related members (3)
    AKILAH MUNAF SHETH
    • MIEMBRO - VOCAL
    View
    ANIS SHETH MUNAF
    • AGENTE RESIDENTE - FUNDADOR - MIEMBRO / PRESIDENTE - TESORERO
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    YUSRA YAHYA BHANA PATEL
    • FUNDADOR - MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    LA GRAN EPOCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2013
    Related members: 2
    View

    FUNDACION SAHENAZBANU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/12/2021
    Related members: 2
    View

    CONSTRUCCIONES Y SERVICIOS GS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2016
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 650
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada