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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    SHE FOUNDATION.

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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 (6)

    Related members (6)
    JUAN RICARDO LEON
    • AGENTE RESIDENTE - FUNDADOR
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    LINA MARIA GALLO DE SHEHADEH
    • SECRETARIO - MIEMBRO
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    HAIJAR MAHMOUD A. SHEHADEH
    • PRESIDENTE - MIEMBRO
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    Associations (0)

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    Related organizations (243) Other organizations with which this organization shares directors and dignitaries.

    BRITISH HOUSE INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2007
    Related members: 5
    View

    AVANT INDUSTRIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2013
    Related members: 5
    View

    ABC WORLDWIDE SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 85541
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 244136
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-04-18 Source: Telemetro
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    Organizacion actualizada