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Updated at 21 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ROYAL ORCHID

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    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 (10)

    Related members (10)
    ASSAD BULTAIF FARES
    • FUNDADOR
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    RIMA YEHIA KRAMEDDIN
    • MIEMBRO / TESORERO
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    CORONELL, LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL O LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION,OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    LO SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION EN SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA JURIDICA QUE RESPECTIVAMENTE HAGA ESAS FUNCIONES.
    • REPRESENTANTE
    HAMZE KRAMELDINE
    • MIEMBRO - TESORERO
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    LAYLA YASSINE KRAMEDDINE
    • SECRETARIO - MIEMBRO
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    WILLIAN EDUARDO LEWIS
    • AGENTE RESIDENTE
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    Associations (0)

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

    LA PAZ BRILLANTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 4
    View

    LA LINDA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2006
    Related members: 4
    View

    OPERA, ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2017
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 420435
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada