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    • Panama

    Corporations and Foundations

    FUNDACION LOS DOS HERMANOS

    Last query to official sources on 17 Dec 2024

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    Organization Report

    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 (9)

    Related members (9)
    WALID SAADEDDINE OMAIS
    • FUNDADOR
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    WALID SAADEDDINE OMAIS HIJAZI
    • SUBSECRETARIO - MIEMBRO - PRESIDENTE
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    ABDUL AZIZ OMAIS
    • SECRETARIO - VICEPRESIDENTE - MIEMBRO
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERAN EL PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    CUANDO SE CONTRATOS POR MAS DE 10,000.00 BALBOAS PRESIDENTE O EL REPRESENTANTE LEGAL NECESITARA LA APROBACION MIEMBRO DE LA FUNDACION PARA OBLIGAR A LA MISMA.
    • Persona con Derecho a Firma
    ALVARO BENJAMIN DAWKINS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    XZONE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2003
    Related members: 12
    View

    FUNDACION SANDANO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/09/2007
    Related members: 8
    View

    FUNDACION LA OPERA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/06/2015
    Related members: 7
    View
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    Real estate (60)

    Real estate (60)
    File: Nº 61739
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 93623
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30353327
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30353333
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30311750
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada