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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ARZE

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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

    Changes history
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    Related members (8)

    Related members (8)
    BELAL OSMAN ELNESER
    • MIEMBRO / TESORERO
    • MIEMBRO - SECRETARIO
    View
    AHMAD OSMAN ELNESER
    • FUNDADOR - MIEMBRO / PRESIDENTE
    • MIEMBRO - PRESIDENTE
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    EJ LEGAL GROUP
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DE FINITIVA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MOHAMAD AHMAD OSMAN
    • MIEMBRO - TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DE FINITIVA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DE FINITIVA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    OTHMAN GROUP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/05/2012
    Related members: 7
    View

    TRANSPORTES UNIZOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2012
    Related members: 6
    View

    UNION ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1991
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 323452
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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