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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HERMANOS GHACHAM

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    Organization Report

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    ALI ALI GHACHAM PEREZ (PRINCIPAL)
    • PROTECTOR
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    LARISSA SOFIA ESCUDE DE ROUX (SUSTITUTO)
    • PROTECTOR
    View
    LARISSA SOFIA ESCUDE DE ROUX
    • MIEMBRO / SECRETARIO
    View
    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PROTECTOR PRINCIPAL, EN SU AUSENCIA POR EL PRIMER PROTECTOR SUSTITUTO Y A FALTA DE ESTOS ULTIMOS POR EL SEGUNDO PROTECTOR SUSTITUTO.
    • REPRESENTANTE
    MONICA ROCIO PEREZ
    • MIEMBRO / SECRETARIO - MIEMBRO - SECRETARIO
    View
    JOSE FELIX CABALLERO
    • MIEMBRO - TESORERO
    View
    EL FUNDADOR
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA Y EXPORTADORA NARJIES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2013
    Related members: 9
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    DISTRIBUIDORA NARJIES, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2014
    Related members: 8
    View

    HERMANOS GHACHAM ESCUDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2018
    Related members: 6
    View
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    Real estate (8)

    Real estate (8)
    File: Nº 56308
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 85755
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 55198
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 44867
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada