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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SAFILYAS

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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 (10)

    Related members (10)
    ASCHMED SANCHEZ BARSALLO
    • AGENTE RESIDENTE
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    YASIR ILYAS SIDAT SADAK
    • FUNDADOR
    • MIEMBRO / PRESIDENTE
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    KHALIL MOHAMAD MAJZIOUB
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL LO SERÁ EL PRESIDENTE DEL CONSEJO DE LA FUNDACIÓN, POR SU FALTA EL SECRETARIO Y, A FALTA DE ÉSTA, LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESEN DICHOS TÍTULOS. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN, MEDIANTE LA APROBACIÓN UNÁNIME DE SUS MIEMBROS.
    • REPRESENTANTE
    CESAR RAMIRO MONCAYO OLIVERA
    • MIEMBRO / TESORERO
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    GABRIELA ANGELICA MONCAYO PACHECO
    • MIEMBRO / SECRETARIO
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    MARIANO SANCHEZ
    • AGENTE RESIDENTE
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SAMIMA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2017
    Related members: 3
    View

    FUNDACION ILSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/10/2010
    Related members: 3
    View

    PANATEAK SUPPLIERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2018
    Related members: 2
    View
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