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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TUTA GROUP

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (7)

    Related members (7)
    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    SAMAR SALEH ABOU DEHN
    • SECRETARIO - MIEMBRO
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    NABIL SAID AL HALABI ABEO HANDAN
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    EL REPRESENTANTE LEGAL LO SERA LA PRESIDENTE DEL CONSEJO DE LA FUNDACIONPOR SU FALTA LA SECRETARIA Y A FALTA DE ESTA LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DECO AUTO GOLFITO,SOCIEDAD ANONIMA .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2008
    Related members: 2
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    INVERSIONES NANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2012
    Related members: 2
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    PRIME ANGUS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2023
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30201285
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 69357
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada