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    • Panama

    Corporations and Foundations

    FUNDACION SULE

    Last query to official sources on 22 Jul 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    DIANA HACHEM HABBOUCHE
    • AGENTE RESIDENTE
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    FATIMA MAHMOUD
    • MIEMBRO / TESORERO
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    KHALED FANDI TAYFUR
    • FUNDADOR - MIEMBRO / PRESIDENTE - SECRETARIO
    View
    LA SOLA FIRMA DEL APODERADO O LA FIRMA CONJUNTA DEL PRESIDENTE Y CUALQUIERA DE LOS OTROS DOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. EN CASO DE AUSENCIA TEMPORAL O INCAPACIDAD TEMPORAL O PERMANENTE DEL PRESIDENTE LO SERA LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    COSTA BRAVA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1998
    Related members: 4
    View

    A.M. & SONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2014
    Related members: 3
    View

    FANDI INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1993
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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