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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BARMAY

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    Global, PEP, FBI y Interpol
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    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)
    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    YARA GUADALUPE MAYORGA JAEN
    • MIEMBRO - TESORERO - PROTECTOR
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    LEYDA LYSSEL MAYORGA JAEN
    • MIEMBRO - FUNDADOR - SECRETARIO
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    LA SOLA FIRMA DE LOS APODERADOS O LA FIRMA DE LA UNANIMIDAD DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION POR SU FALTA LA SECRETARIA Y A FALTA DE ESTA LA PERSONA NATURAL O JURIDI CA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A LOS SEÑORES HERNAN EDUARDO BARSALLO MARTINEZ Y LEYDA LYSSEL MAYORGA JAEN SEGUN DOCUMENTO 2229268 DE LA SECCION DE PERSONAS DESDE 20 DE AGOSTO DE 2012.
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DAY BEACH FRONT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2013
    Related members: 4
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    DAY LIFE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/01/2014
    Related members: 2
    View

    FUNDACIÓN DOÑA CARMEN MARTINEZ HERNANDEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/08/2019
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 163138
    Solo con suscripción
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