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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SASHE

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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 (5)

    Related members (5)
    RAJESH RAJKUMAR CHANDIRAMANI PARVANI
    • MIEMBRO / TESORERO
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    SUDHIR HARGOBIND CHABLANI
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    JULISSA CASTILLO ADAMES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL FUNDADOR O EL PROTECTOR O CUALQUIERA OTRA PERSONA QUE EL DESIGNE Y, ASI MISMO, EL FUNDADOR PODRÁ , EN NOMBRE DE LA FUNDACIÓN, OTORGAR PODERES GENERALES O ESPECIALES MEDIANTE A APROBACIÓN UNÁNIME DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TIP TOPS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1988
    Related members: 4
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    FUNDACION RANI PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/07/2012
    Related members: 4
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    BLUE CUBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2019
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 79680
    Solo con suscripción
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    Movable assets (0)

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