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Panama

Corporations and Foundations

FUNDACION 85

Last query to official sources on 12 Jun 2025

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Organization Report

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General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

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Changes history

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Business

Related members (19)

Related members (19)
ZAHID BHIKU BHAM
MIEMBRO / SECRETARIO
SOEB MAHMOOD DAYA
MIEMBRO - VICEPRESIDENTE
LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL
Persona con Derecho a Firma
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EL REPRESENTANTE LEGAL SERA NOMBRADO Y REMOVIDO POR EL CONSEJO FUNDACIONAL
REPRESENTANTE
OSCAR AUGUSTO CEDEÑO
AGENTE RESIDENTE
MOHMEDALI IBRAHIM SHETH SHETH
MIEMBRO / PRESIDENTE
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EL REPRESENTANTE LEGAL SERA NOMBRADO Y REMOVIDO POR EL CONSEJO FUNDACIONAL
REPRESENTANTE
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EL REPRESENTANTE LEGAL SERA NOMBRADO Y REMOVIDO POR EL CONSEJO FUNDACIONAL
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

SUFIAN INVESTMENT INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2001
Related members: 4

FUNDACION FANSA

Organization type: FUNDACIÓN PRIVADA
Registration date: 25/08/2011
Related members: 4

DINAMIC CAR SERVICE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2006
Related members: 3

Real estate (1)

Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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 (0)

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Financial Statements (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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Organizacion actualizada