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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    AURANIUS FUNDACION

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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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    Related members (10)

    Related members (10)
    EDWIN ILMAR ESPINO MENDIETA
    • MIEMBRO / PRESIDENTE
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    KELLY NALLELY MORALES SOLIS
    • FUNDADOR
    • MIEMBRO / PRESIDENTE
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    VILMA REBECA MARENGO PINTO
    • MIEMBRO / SECRETARIO
    View
    SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDOD EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE LA FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LA FIRMA DE UN PROTECTOR SOLO O CONJUNTAMENTE CON EL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA FUNDACION.
    • Persona con Derecho a Firma
    HELEN DIANETH MORALES SOLIS
    • MIEMBRO / SECRETARIO
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    JOSE TOMAS MORALES SOLIS
    • MIEMBRO / TESORERO
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    CHEN LEE & ASOCIADOS
    • AGENTE RESIDENTE
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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    SL TW FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/10/2020
    Related members: 4
    View

    CEBRA DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2020
    Related members: 3
    View

    SHENZHEN WEICHENGYE TRADING CO, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2016
    Related members: 3
    View
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