Updated at 22 Apr 2024
Panama
Corporations and Foundations
FUNDACION SUCHEV
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/06/18
Document submitted
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08/06/18
Document submitted
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11/12/14
Document submitted
Related members (7)
Related members (7)
MARTHA RUTH ESTRADA ARCILA
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MIEMBRO / TESORERO
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MABRID MANAGEMENT SERVICES INC.
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FUNDADOR
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ADRIANA LUCIA ESTRADA ARCILA
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MIEMBRO / SECRETARIO
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A MENOS QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE POR SU FALTA EL VICEPRESIDENTE SI LO HUBIERE EL SECRETARIO O EL TESORERO Y POR FALTA DE ELLOS LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE REALICE SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/1993
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/05/2017
Related members: 1
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Organization type: FUNDACIÓN PRIVADA
Registration date: 07/12/2017
Related members: 1
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General index
FUNDACION SUCHEV
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION SUCHEV
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
FUNDACION SUCHEV
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
FUNDACION SUCHEV
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION SUCHEV
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
FUNDACION SUCHEV
Organizacion actualizada