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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION YUSEF HASSAN

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    SANDRA PAGES CHEVASCO
    • AGENTE RESIDENTE
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    KAMAL EL ABD CHEAYTILLI
    • PRESIDENTE
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    FABIOLA RICCIARDIELLO PEREZ
    • SECRETARIO
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    EN CASO DE QUE EL CONSEJO DE LA FUNDACION ESTE COMPUESTO POR MAS DE UNA PERSONA JURIDICA Y/O NATURAL, SE REQUERIRA LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION, CONTRATO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION K.Y.H.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/07/2000
    Related members: 7
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    ATHLETIC SPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1993
    Related members: 5
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    ECOTRON INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1985
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 38469
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    ESTUDIOS BELLAS ARTES Y FOLKLORE en solicitud
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