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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ZAFAS

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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
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    Related members (7)

    Related members (7)
    SHOBHA RAMCHANDRA PUNJABI
    • TESORERO - FUNDADOR - MIEMBRO
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    POONAM RAMCHANDRA PUNJABI DE JHANGIMAL
    • FUNDADOR - SECRETARIO - MIEMBRO
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    AMIT RAMCHANDRA PUNJABI
    • FUNDADOR - PRESIDENTE - MIEMBRO - PROTECTOR - APODERADO
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    EL CONSEJO PODRA DESIGNAR A LA PERSONA QUE TENDRA LA REPRESENTACION LEGAL DE LA FUNDACION EN AUSENCIA DE TAL DESIGNACION LA REPRESENTACION LEGAL DE LA FUNDACION LA OSTENTARA EN PRIMER LUGAR EL MIEMBRO DEL CONSEJO QUE OSTENTE EL CARGO DE PRESIDENTE Y EN SU AUSENCIA EL MIEMBRO DEL CONSEJO QUE OSTENTE EL CARGO DE SECRETARIO.
    • REPRESENTANTE
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL CONSEJO DE LA FUNDACION QUE SEA PRESIDENTE Y EN LAS AUSENCIAS DE ESTE SERA LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION. LA REPRESENTACION LEGAL PODRA TENERLA TAMBIEN EL CONSEJO DE LA FU
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PARS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2004
    Related members: 6
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    INVERSIONES APVA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2004
    Related members: 4
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    SHAMTI INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2008
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 4919
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada