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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SEPUR

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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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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (10)

    Related members (10)
    sepehr golzar hashemi
    • FUNDADOR - PRESIDENTE - MIEMBRO - APODERADO
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    Lic. JOSE HENRY JUSTAVINO SUIRA
    • AGENTE RESIDENTE
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    PURIA GOLZAR HASHEMI
    • APODERADO - FUNDADOR - SECRETARIO - MIEMBRO
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    EL PRESIDENTE EN LA EVENTUALIDAD QUE EL PRESIDENTE ESTE IMPOSIBILITA- DO PARA EJERCER LA REPRESENTACION LEGAL DE LA FUNDACION LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MALIHEH HASHEMI DE GOLZAR
    • TESORERO - MIEMBRO
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    SEPER GOLZAR HASHEMI
    • PRESIDENTE
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    Lic. JORGE ROBERTO MATTOS ALVARADO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN LA EVENTUALIDAD QUE EL PRESIDENTE ESTE IMPOSIBILITA- DO PARA EJERCER LA REPRESENTACION LEGAL DE LA FUNDACION LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    MINA CHIRIQUI, SOCIEDAD ANONIMA.
    Sociedad anonima • Vigente
    • PRESIDENTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GOLZAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/11/2011
    Related members: 6
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    MINA CHIRIQUI, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1986
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 83015
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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