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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN ARMAS E HIJAS

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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.

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    Related members (9)

    Related members (9)
    MARIA DE LOS ANGELES PLASENCIA MOURIN
    • MIEMBRO / SECRETARIO
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    PEDRO ARMAS SANCHEZ
    • MIEMBRO / PRESIDENTE
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    PEDRO ARMAS SANCHEZ ; MARIA DE LOS ANGELES PLASENCIA MOURIN
    • FUNDADOR
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    LA FIRMA CONJUNTA DE CUALQUIERA DOS(2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION ,LA FIRMA UNICA DE LOS FUNDADORES O LA DE UN TERCERO DESIGNADO POR EL CONSEJO DE LA FUNDACION O LOS FUNDADORES CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION,OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE,POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.AUN SI NO TUVIESE DICHO TITULOS.
    • REPRESENTANTE
    VANESSA ARMAS PLASENCIA; VIVIANA ARMAS PLASENCIA;VERONICA ARMAS PLASENCIA;VALERIE ARMAS PLASENCIA
    • Beneficiario
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    LOFT PLATINIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2011
    Related members: 4
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    FASETTIMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2007
    Related members: 3
    View

    MATHDAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2018
    Related members: 3
    View
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