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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SHAMROOK AWEN-GKMA

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    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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    Validity Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (8)

    Related members (8)
    JOSE ANGEL FILGUEIRA CASARES
    • PROTECTOR - MIEMBRO / PRESIDENTE - FUNDADOR
    • MIEMBRO / SECRETARIO
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    JOSEFA GONZALEZ DOPORTO
    • MIEMBRO / SECRETARIO
    • DIRECTOR / SECRETARIO
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    JOSE MARIA CASARES DE LA TORRE
    • MIEMBRO / TESORERO
    • DIRECTOR / TESORERO
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    SE LE OTORGA PODER GENERAL A FAVOR DEL PRESIDENTE/REPRESENTANTE LEGAL Y FUNDADOR, EL SEÑOR JOSE ANGEL FILGUEIRA CASARES, SEGÚN DESCRITURA 4316 DEL 22 DE ABRIL DE 2021 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIELS DESDE EL 28 DE ABRIL DE 2021 .
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    LA REPRESENTACION LEGAL DE LA FUNDACIÓN LA EJERCERÁ EL PRESIDENTE EL SEÑOR JOSE ANGEL FILGUEIRA CASARES DE LA FUNDACIÓN EN SU AUSENCIA , EL SECRETARIO Y POR FALTA DE ELLOS EL CONSEJO DE LA FUNDACIÓN DESIGNARÁ A LA PERSONA AUTORIZADA PARA REPRESENTAR A LA FUNDACIÓN Y ESTABLECERÁ EL ALCANCE DE SUS RESPECTIVOS PODERES PARA FIRMAR Y DEMÁS FACULTADES.
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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NIEVES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2017
    Related members: 11
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    FUNDACION JOMA CASARES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/05/2017
    Related members: 7
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    FUNDACION MERLOGAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/05/2023
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 93989
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