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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CMF

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 12/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DEYANIRA VALENZUELA VALENZUELA
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    SONIA VALENZUELA SCHULZ
    • TESORERO - MIEMBRO
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    DELLA TOGNA, ICAZA & JURADO
    • AGENTE RESIDENTE
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    EL CONSEJO DE LA FUNDACION PODRA AUTORIZAR A TERCEROS POR MEDIO DE ACTA PARA COMPROMETER A LA FUNDACION.
    • Persona con Derecho a Firma
    SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FONDNESS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/06/2012
    Related members: 8
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    INVERSIONES TURISTICAS VVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2013
    Related members: 6
    View

    INVERSIONES CASA DEL SOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2011
    Related members: 6
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    Real estate (7)

    Real estate (7)
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    File: Nº 605
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6377
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1737
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada