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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ANISA.

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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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    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 (7)

    Related members (7)
    NAWEL ELNESER DE ISSA
    • TESORERO - MIEMBRO
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    VASSILOPULOS, PONS & ASOCIADOS
    • AGENTE RESIDENTE
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    BASIM ISSA ELNESSER
    • SECRETARIO - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL FUNDADOR PUDIENDO ESTE NOMBRAR DE TIEMPO EN TIEMPO SUSTITUTOS QUE FORMEN O NO PARTE DEL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TRES ANGELES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/10/2011
    Related members: 7
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    FUNDACION 7788

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/12/2014
    Related members: 3
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    FUTURA, CO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2008
    Related members: 2
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