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    • Panama

    Corporations and Foundations

    FUNDACION ALANE

    Last query to official sources on 28 Jul 2025

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    Global, PEP, FBI y Interpol
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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.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ALI ABBAS JAAFAR FARHAT
    • MIEMBRO / SECRETARIO
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    YOUSSEF ABBAS JAAFAR FARHAT
    • MIEMBRO / PRESIDENTE - FUNDADOR - APODERADO
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    JAMIE ANTON BEHRENS
    • AGENTE RESIDENTE
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    EL FUNDADOR,PRESIDENTE Y REPRESENTANTE LEGAL DE LA FUNDACION YOUSSEF ABBAS JAAFAR FARHAT,QUIEN OSTENTARA Y EJERCERA EL DERECHO A FIRMA DE FORMA INDIVIDUAL ANTE TERCERO,OBLIGANDO DE ESTA FORMA A LA FUNDACION CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION,EJERCIEDO DE ESTA FORMA LOS PODERES DE ADMINISTRACION Y REPRESENTACION.
    • Persona con Derecho a Firma
    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO,EL REPRESENTANTE LEGAL SERA EL PRESIDENTE,PUDIENDO, TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ORCA TECH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2021
    Related members: 6
    View

    GEORGIA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1998
    Related members: 6
    View

    LAS VEGAS NEVADAS S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1989
    Related members: 5
    View
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    Real estate (8)

    Real estate (8)
    File: Nº 43350
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 222071
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 222070
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 454
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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