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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DON OLE

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    Related members (9)

    Related members (9)
    CARLOS E. ARAUZ VALDES
    • MIEMBRO / PRESIDENTE
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    MARTIN RUIZ BATISTA
    • FUNDADOR
    • AGENTE RESIDENTE - MIEMBRO / PRESIDENTE
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    CARMELA ARIAS BOYD
    • AGENTE RESIDENTE - MIEMBRO / SECRETARIO
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    LA FIRMA CONJUNTA DE CUALQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION, O LA SOLA FIRMA DEL FUNDADOR CO RESPECTO A CUALQUEIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION,OBLIAGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE,POR SU FALTA EL SECRETARIO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES,AUN SI NO TUVIESE DICHO TITULO.
    • REPRESENTANTE
    YESENIA AISMETH MORALES ARCIA
    • MIEMBRO / SECRETARIO
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    VICTORIA VARGAS
    • MIEMBRO / TESORERO
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    Associations (0)

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    Related organizations (187) Other organizations with which this organization shares directors and dignitaries.

    INTERCONTINENTAL HEALTH MANAGEMENT SYSTEMS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1997
    Related members: 7
    View

    FUNDACION PROCANE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/11/2010
    Related members: 5
    View

    SUPER REPUESTOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1993
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30186593
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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