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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    BILAL FOUNDATION

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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 (6)

    Related members (6)
    IKRAM FARES ARABI
    • AGENTE RESIDENTE
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    KALED FARES ARABI
    • MIEMBRO - VOCAL
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    NESSRIN FARES ARABI
    • MIEMBRO / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, SIÉNDOLE POSIBLE AL TESORERO EJERCER ESTA POSICIÓN EN AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURÍDICA QUE EL CONSEJO DE LA FUNDACIÓN O LOS APODERADOS, NOMBRE PARA ESTE PROPÓSITO.
    • REPRESENTANTE
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    Associations (0)

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

    MAGNATE NICHE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2024
    Related members: 6
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    MAG CONSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 4
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    NESSRIN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/09/2005
    Related members: 2
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