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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION 85

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    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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    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    ASLAM NISHAR PATESL
    • FUNDADOR
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    IBRAHIM MOHMED SAIYED JABBAR JABBAR.
    • MIEMBRO / SECRETARIO
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    MOHMEDALI IBRAHIM SHETH SHETH
    • MIEMBRO / PRESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EL REPRESENTANTE LEGAL SERA NOMBRADO Y REMOVIDO POR EL CONSEJO FUNDACIONAL
    • REPRESENTANTE
    OSCAR AUGUSTO CEDEñO
    • AGENTE RESIDENTE
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    MOHAMED SALIM YUSUF KARA
    • MIEMBRO - SECRETARIO
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    ZOOBER PATEL
    • MIEMBRO - VOCAL
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EL REPRESENTANTE LEGAL SERA NOMBRADO Y REMOVIDO POR EL CONSEJO FUNDACIONAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    SUFIAN INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2001
    Related members: 4
    View

    FUNDACION FANSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/08/2011
    Related members: 4
    View

    DINAMIC CAR SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2006
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 13833
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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