Updated at 27 Apr 2024
Panama
Corporations and Foundations
FUNDACION INVERSIONES LOS REYES
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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
-
29/11/16
Document submitted
Related members (6)
Related members (6)
TATIANA VERONICA MARRERO AMAYA
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FUNDADOR - MIEMBRO / PRESIDENTE
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MARCELA AMAYA CALAMARI
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MIEMBRO / SECRETARIO
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MONNALISA MARRERO AMAYA
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MIEMBRO / TESORERO
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EN CASO DE EXISTIR UN MIEMBRO DEL CONSEJO DE LA FUNDACION ,SU FIRMA INDIVIDUAL OBLIGARA A LA FUNDACION FRENTE A TERCEROS.LA FIRMA CONJUNTA DE CUALQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO ACUALQUIER 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 MIEMBRO DEL CONSEJO DE LA FUNDACION QUE SEA PRESIDENTE Y EN LA AUSENCIA DE ESTE EL SECRETARIO Y POR FALTA DE ELLOS EL TESOREO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2007
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 06/10/2009
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/04/2023
Related members: 4
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General index
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Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
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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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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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
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Organizacion actualizada