Panama
Corporations and Foundations
FUNDACION RAHMA.
Last query to official sources on 29 Nov 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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07/08/23
Document submitted
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11/05/21
Document submitted
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22/05/35
New estate
Related members (7)
Related members (7)
ANIS SHETH MUNAF
•
AGENTE RESIDENTE
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SALIM IBRAHIM BODA
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MIEMBRO / TESORERO
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SIRAJ SALIM BODA KACHHALIA
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FUNDADOR - MIEMBRO / PRESIDENTE
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EL REPRESENTANTE LEGAL SERÁ LOS FUNDADORES DE MANERA INDIVIDUAL O CONJUNTA
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REPRESENTANTE
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LEGAL DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA, SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTÍCULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL.
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Persona con Derecho a Firma
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GERARDO ANTONIO VALDERRAMA PINILLA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 15/04/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2007
Related members: 3
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EL CANGREJO INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2013
Related members: 3
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General index
FUNDACION RAHMA.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION RAHMA.
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION RAHMA.
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 RAHMA.
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION RAHMA.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
FUNDACION RAHMA.
Organizacion actualizada