Updated at 19 Dec 2024
Panama
Corporations and Foundations
EPISCIA DEVELOPMENT FOUNDATION
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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
-
09/12/15
Document submitted
Related members (8)
Related members (8)
RAFAEL ANTONIO SANCHEZ HERRERA
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FUNDADOR
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TSAI FU DEVELOPMENT LIMITED
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AGENTE RESIDENTE
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MINERVA ITZEL RIVERA OVALLE
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MIEMBRO / TESORERO
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LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA, O LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CUANDO LO INTEGREN MAS DE UNA PERSONA, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION.
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Persona con Derecho a Firma
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SI EL CONSEJO DE 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 DE FUNDACION DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (88)
Related organizations (88)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 26/11/2014
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/09/2015
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 10/07/2015
Related members: 4
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General index
EPISCIA DEVELO...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
EPISCIA DEVELO...
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
EPISCIA DEVELO...
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
EPISCIA DEVELO...
Operation permits (0)
Operation permits (0)
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Operations index
EPISCIA DEVELO...
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
EPISCIA DEVELO...
Organizacion actualizada