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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN PANAMÁ NEGRO

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    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
    Business

    Related members (9)

    Related members (9)
    ORIT BTESH (VOCAL)
    • MIEMBRO
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    MÓNICA MIGUEL FRANCO
    • MIEMBRO / TESORERO
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    EDILBERTO GONZALEZ TREJO
    • MIEMBRO / VICEPRESIDENTE
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO FUNDACINAL CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE , POR SU FALTA EL VICEPRESIDENTE O 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
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    Associations (0)

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

    EMPRENDIMIENTO LITERARIO, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 03/04/2023
    Related members: 4
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    ERNEST INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2006
    Related members: 3
    View

    AVANTE DEVELOPMENTS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2017
    Related members: 3
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada