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    • Panama

    Corporations and Foundations

    FUNDACION SALEHAYA

    Last query to official sources on 06 Apr 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

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    Business

    Related members (7)

    Related members (7)
    JOSE NESSIN ABBO
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    DAVID MIZRACHI
    • VOCAL - MIEMBRO
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    SHARON ADY MADRIÑAN DE ABBO
    • TESORERO - SECRETARIO - MIEMBRO
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    EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITUILOS. EL REPRESENTANTE PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDA
    • REPRESENTANTE
    EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITUILOS. EL REPRESENTANTE PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDA
    • REPRESENTANTE
    EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITUILOS. EL REPRESENTANTE PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN COLORS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2010
    Related members: 2
    View

    GOURMET EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2011
    Related members: 2
    View

    HIGHLAND INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1994
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 99542
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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