Updated at 26 Jun 2024
Panama
Corporations and Foundations
FUNDACION TRAVINE
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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
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23/07/20
Document submitted
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05/01/18
Document submitted
Related members (13)
Related members (13)
INTERNATIONAL FOUNDERS S.A.,
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FUNDADOR
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DIANA SANCHEZ GONZALEZ
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MIEMBRO / SECRETARIO
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN CON REPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA FUNDACION ES LA PRESIDENTA Y LA SECRETARIA DE MANERA INDISTINTA.
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REPRESENTANTE
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QUERUBE C. DE NUÑEZ
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MIEMBRO / PRESIDENTE
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GIONELA CHEN
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MIEMBRO / TESORERO
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RUTH GIANNINA DE SANCHEZ
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MIEMBRO / SECRETARIO
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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.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10146)
Related organizations (10146)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2008
Related members: 9
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COMPUTRADING SERVICE CORP. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2000
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2009
Related members: 8
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General index
FUNDACION TRAVINE
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION TRAVINE
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
FUNDACION TRAVINE
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
FUNDACION TRAVINE
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION TRAVINE
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
FUNDACION TRAVINE
Organizacion actualizada