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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN MKO

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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

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    Business

    Related members (6)

    Related members (6)
    LAMIA OMAIS KARAUI DE OMAIS
    • MIEMBRO / TESORERO
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    AYAH KASSEM OMAIS OMAIS
    • MIEMBRO / SECRETARIO
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    MACIAS, CASTILLO & CO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA ESTE CARGO SERÁ EJERCIDO POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SERÁ EJERCIDO POR LA PERSONA NATURAL O JURÍDICA QUE DESIGNE EL PROTECTOR Y EN SU AUSENCIA, LA QUE DESIGNE EL CONSEJO
    • REPRESENTANTE
    LA FIRMA DEL REPRESENTANTE LEGAL, CON LA PREVIA AUTORIZACIÓN DEL CONSEJO FUNDACIONAL, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIOS DE LA FUNDACIÓN OBLIGARÁ A LA MISMA.
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PROVEEDORA TABASARA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1992
    Related members: 3
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    INVERSIONES MAKANU PTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 2
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    GRUPO MAHAKY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2014
    Related members: 2
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