Updated at 09 Apr 2024
Panama
Corporations and Foundations
FUNDACION DE INTERES PRIVADO SAFIYYA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/04/24
Document submitted
Related members (5)
Related members (5)
YUSUF KARA ABOVAT
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DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO - FUNDADOR - APODERADO
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GILDA SEQUEIRA DE VELASCO
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AGENTE RESIDENTE
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ELIDA ARELIS VERGARA GUEVARA
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DIRECTOR / SECRETARIO - FUNDADOR - APODERADO
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SI ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2004
Related members: 2
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KARA INTERNATIONAL INVESTMENTS, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2011
Related members: 1
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General index
FUNDACION DE I...
Public deeds (3)
Public deeds (3)
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Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION DE I...
Organizacion actualizada