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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AYUMU

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    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 (7)

    Related members (7)
    MOHAMED WAKED EL HAGE
    • PROTECTOR
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    MOHAMAD WAKED EL HAGE
    • MIEMBRO
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    HUSSEIN MOHAMAD WAKED
    • TESORERO - MIEMBRO / PRESIDENTE - FUNDADOR - SECRETARIO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION 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 , POR SU FALTA , EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGAS SUS FUNCIONES, AÚN SI NO TUVIESEN DICHOS TÍTULOS. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    TRESCO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1967
    Related members: 8
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    FUNDACION BINARA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/02/2022
    Related members: 7
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    ADMINISTRADORA ABC,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2009
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 30141739
    Solo con suscripción
    Solo con suscripción
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