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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SHABBY

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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.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ANA MARIA REYES
    • TESORERO - MIEMBRO
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    RAQUEL MARIA REYES
    • MIEMBRO - SECRETARIO
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    BTP TAX & LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL CONSEJO DE LA FUNDACION DESIGNARA A LAS PERSONAS AUTORIZADAS PARA RE- PRESENTAR A LA FUNDACION Y ESTABLECERA EL ALCANCE DE SUS CORRESPONDIEN- TES FACULTADES PARA FIRMAR Y DEMAS AUTORIDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA TW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2009
    Related members: 5
    View

    INMOBILIARIA CROSSING TRIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2005
    Related members: 4
    View

    ELCARIM SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2005
    Related members: 3
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