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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION NASEEM

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    Organization Report

    Organization summary

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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.

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    Related members (7)

    Related members (7)
    CHANIS ABOGADOS Y CONSULTORES
    • AGENTE RESIDENTE
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    ROSELINE GARNER
    • FUNDADOR - MIEMBRO - TESORERO - PRESIDENTE
    • SECRETARIO
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    NASEEM FIROZ GARNER
    • MIEMBRO - SECRETARIO
    • TESORERO
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    RESERVA NATURAL COCOBOLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2005
    Related members: 3
    View

    TRACK CONSTRUCTIONS INC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2014
    Related members: 2
    View

    CARPOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 2
    View
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