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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION KHALEK MARIN

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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
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    Related members (8)

    Related members (8)
    FLORINDA BEATRIZ MARIN
    • SECRETARIO - FUNDADOR - MIEMBRO
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    ROSANA SCHUMACHER
    • MIEMBRO / TESORERO
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    RAMZY KHALEK SANCHEZ
    • FUNDADOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    KLASSIEK S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2014
    Related members: 12
    View

    INMUEBLES Y VALORES MIL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2009
    Related members: 2
    View

    MIL INMUEBLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2008
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 416362
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 89160
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Organizacion actualizada