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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FAMILIAR VIRGEN DEL VALLE

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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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    Related members (6)

    Related members (6)
    GABRIEL JESUS MACHTA HINDOYAN
    • MIEMBRO / TESORERO
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    TT & ASOCIADOS
    • AGENTE RESIDENTE
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    RAZEK GABRIEL MACHTA BEHON
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    LA PERSONA NATURAL O JURIDICA, QUE POR DESIGNACION DE EL PROTECTOR, OSTENTE LA REPRESENTACION LEGAL DE LA FUNDACION, ESTARA FACULTADO PARA LLEVAR A CABO CUALESQUIERA DE LAS TRANSACCIONES U OPERACIONES QUE LA FUNDACION REALICE CON TERCEROS DE CUALESQUIERA NACIONALIDAD, YA SEAN PERSONAS NATURALES O JURIDICAS, OFICINAS PRIVADAS O PUBLICAS, ORGANO JUDICIAL, ADMINISTRATIVO, ENTIDADES AUTONOMAS O SEMI AUTONOMAS
    • REPRESENTANTE
    LA FIRMA EN CONJUNTO DE CUALQUIERA DE DOS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER OTRO ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, LUEGO DE RECIBIDA LA ADECUADA AUTORIZACION DE PARTE DEL PROTECTOR MEDIANTE DOCUMENTO PRIVADO
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ERGON CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2013
    Related members: 5
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    2H2M CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2017
    Related members: 3
    View

    RGM 55, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2017
    Related members: 3
    View
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