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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SAFI ARDESTANI

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    Organization summary

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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)
    DIVA SHAGROG SAFI DE AGUILAR
    • SECRETARIO
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    LIC. WALTER CERRUD SANCHEZ
    • AGENTE RESIDENTE
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    BEATRIZ DE AGUILAR DE SAFI
    • TESORERO - MIEMBRO
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    SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO EL CUAL ESTA DEBIDAMENTE FACULTADO POR EL FUNDADOR O EL CONSEJO DE LA FUNDACION PARA REALIZAR CUALQUIER TIPO DE TRANSACCION LEGAL, YA SE COMPRA O VENTA DE BIENES MUE-BLES O INMUEBLES DE LA FUNDACION
    • REPRESENTANTE
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    Associations (0)

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

    COMPRA Y VENTA DIBA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2011
    Related members: 3
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    LEVISAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1981
    Related members: 2
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    CONFECCIONES TOPY, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1992
    Related members: 2
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    Real estate (7)

    Real estate (7)
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    File: Nº 30340354
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30180497
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 58594
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada