Updated at 25 Apr 2024
Panama
Corporations and Foundations
FUNDACION DEL VENETO
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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
-
09/02/21
Document submitted
-
30/09/15
Document submitted
Related members (8)
Related members (8)
MOUTIA CORPORATION
•
MIEMBRO / PRESIDENTE - SECRETARIO - TESORERO
|
A&A MANAGEMENT CORP.
•
FUNDADOR
|
ALFARO & CALVO
•
AGENTE RESIDENTE
|
LA FIRMA INDIVIDUAL DEL REPRESENTANTE LEGAL DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA POR LO TANTO EL PODRA ASUMIR LA ADMINISTRACION Y REPRESENTACION DIARIA DE LOS NEGOCIOS DE LA SOCIEDAD.
•
Persona con Derecho a Firma
|
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 TUVIESE DICHOS TITULOS
•
REPRESENTANTE
|
JORGE LUIS ALFARO
•
MIEMBRO / PRESIDENTE
|
ELIA VELARDE
•
MIEMBRO / SECRETARIO
|
JUAN GABRIEL ALFARO
•
MIEMBRO / TESORERO
|
Associations (0)
Associations (0)
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Related organizations (242)
Related organizations (242)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2010
Related members: 6
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 24/07/2015
Related members: 5
|
General index
FUNDACION DEL ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION DEL ...
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 DEL ...
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 DEL ...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION DEL ...
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 DEL ...
Organizacion actualizada