Corporations and Foundations
BAHAI FOUNDATION
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Organization Report
Sanctions lists verification, documents and more.
Organizacion actualizada
General information
General information
RUC
Solo con subscripcion
Organization type
Solo con subscripcion
Status
Solo con subscripcion
Registration date
Solo con subscripcion
Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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27/01/24
Document submitted
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27/01/24
Change in organization
Solo con subscripcion
Solo con subscripcion
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19/04/23
Document submitted
Related members (8)
Related members (8)
ROLANDO ALBERTO SHAHANI MILLAN
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MIEMBRO / SECRETARIO
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ROLANDO SHAHANI RODRIGUEZ
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FUNDADOR - MIEMBRO / PRESIDENTE
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LA FIRMA CONJUNTA DEL PRESIDENTE Y SECRETARIO DEL CONSEJO DE LA FUNDACION, O LA DE UN TERCER DESIGNADO POR EL CONSEJO DE LA FUNDACION O EL FUNDADOR, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERA 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 TITULOS.
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REPRESENTANTE
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KHADINE VALDES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (161)
Related organizations (161)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2012
Related directors: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2013
Related directors: 8
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General index
BAHAI FOUNDATION
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BAHAI FOUNDATION
Real estate (0)
Real estate (0)
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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
BAHAI FOUNDATION
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
BAHAI FOUNDATION
Operation permits (0)
Operation permits (0)
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Operations index
BAHAI FOUNDATION
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
BAHAI FOUNDATION
Organizacion actualizada