Updated at 27 Nov 2024
Panama
Corporations and Foundations
FUNDACION FARAYA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/23
Document submitted
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05/12/16
Document submitted
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02/06/14
New property
Related members (5)
Related members (5)
AHMED ELNESER KADRI
•
FUNDADOR - PRESIDENTE - MIEMBRO
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WIDAD ISSA DE ELNESER
•
SECRETARIO - MIEMBRO
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Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/1990
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/01/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2005
Related members: 2
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General index
FUNDACION FARAYA
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 07/12/2016
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION FARAYA
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION FARAYA
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION FARAYA
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION FARAYA
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION FARAYA
Organizacion actualizada