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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN FALOVA

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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
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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.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MANUEL ADOLFO ALVAREZ CORONA
    • AGENTE RESIDENTE
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    VICTOR AZAEL GARCIA CAMERO
    • MIEMBRO / SECRETARIO
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    LOHANNA YANESSA SINCLAIR CALVO
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    COONJUNTA DE DOS DE LOS TRES DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN; O LA DE UN TERCERO DESIGNADO POR EL CONSEJO DE LA FUNDACIÓN O EL FUNDADOR
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL SECRETARIO, POR SU FALTA EL TESORERO Y A FALTA DE ELLOS LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y SERVICIOS JUFA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2019
    Related members: 2
    View

    SEASSONS BEAUTY CENTER & SPA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2009
    Related members: 2
    View

    SERVICIOS VENTAS JOSINC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2009
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30149906
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 362004
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (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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    Organizacion actualizada