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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CARRION MARTINEZ

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ITZA DEL CARMEN MARTINEZ FAJARDO ; AGUSTIN RICARDO CARRION MARTINEZ
    • BENEFICIARIO
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    AGUSTIN RICARDO CARRION MARTINEZ
    • MIEMBRO / SECRETARIO
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    ITZA DEL CARMEN MARTINEZ FAJARDO
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    LA REPRESENTANTE LEGAL SERA LA PRESIDENTE, Y EN DEFECTO DE ESTA EL SECRETARIO.
    • REPRESENTANTE
    LA FIRMA DEL PRESIDENTE O REPRESENTANTE LEGAL ,BASTARA POR SI MISMA PARA OBLIGAR A LA FUNDACIO.EN CASO DE FALLECIMIENTO DE LA PRESIDENTE,LA FIRMA DEL SECRETARIO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO,TRANSACIOCN O NEGOCIO DE LA FUNDACION,OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    MILTON ALMILLATEGUI PONCE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    VERAT CAPITAL INVESTMENTS, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 14/09/2017
    Related members: 3
    View

    AIRE TEMP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/07/2019
    Related members: 3
    View

    CHARRIOT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2017
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 50004
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 50005
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada