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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION UNIVERSAL AMPARO

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (6)

    Related members (6)
    JUAN ANTONIO SUAREZ PUGA
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    MICHELLE ANDREA SUAREZ BARSALLO
    • MIEMBRO / TESORERO - AGENTE RESIDENTE
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    DIANA LAITON
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERÁ EL RPESIDENTE, EN SU AUSENCIA LA FUNDACION ESTARÁ REPRESENTADA POR EL SECRETARIO.
    • REPRESENTANTE
    LA FIRMA DEL PRESIDENTE , PREVIA AUTORIZACION ESCRITA DEL FUNDADOR , CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION , OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    MARTUCCI & MARTUCCI
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ITAMI PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2012
    Related members: 4
    View

    PROMOTORA RIO LA PLATA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 4
    View

    ARROZ PERLADO, S.A. (ARPESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1991
    Related members: 3
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 44445
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 31755
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada