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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION YUSUF

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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 (6)

    Related members (6)
    IMRAN TARAJIA HAFEJEE
    • MIEMBRO / SECRETARIO - APODERADO
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    LEIDY TATIANA VILLAREAL CARDONA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    SAFIRA NAZIM TARAJIA
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL LO SERÁ EL PRESIDENTE DEL CONSEJO DE LA FUNDACIÓN; POR SU FALTA O AUSENCIA SERÍA EL SECRETARIO Y, A FALTA DE ESTAS, LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SINO TUVIERAN DÍCHO TÍTULO.
    • REPRESENTANTE
    LA SOLA FIRMA DEL APODERADO O AL FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO TECNICAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2021
    Related members: 2
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    GLOBAL MAK INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2016
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 356573
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    Organizacion actualizada