Panama
Corporations and Foundations
FUNDACION YASSIN
Last query to official sources on 03 Jun 2025
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/06/25
Document submitted
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23/06/25
Document submitted
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23/06/25
Document submitted
Related members (8)
Related members (8)
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MOHAMED HAMAD YASSINE,Y ZUHAIR HAMAD YASSINE
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APODERADO
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AROSEMENA ATTORNEYS & BUSINESS CONSULTING GROUP.
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AGENTE RESIDENTE
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ZUHAIR HAMAD YASSINE
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SECRETARIO - FUNDADOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA FUNDACION, PUDIENDO TAMBIEN EJERCERLA EL SECRETARIO EN AUSENCIA DEL PRESIDENTE Y EN AUSENCIA COMPROBADA DE AMBOS EL TESORERO.
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REPRESENTANTE
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ARISTIDES MELENDEZ MARTINEZ
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AGENTE RESIDENTE
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EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2008
Related members: 7
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General index
FUNDACION YASSIN
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 11/08/2022
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/05/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION YASSIN
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION YASSIN
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION YASSIN
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION YASSIN
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION YASSIN
Organizacion actualizada