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Updated at 25 Mar 2024
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    • Panama

    Corporations and Foundations

    ORION WORLDWIDE FOUNDATION

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (19)

    Related members (19)
    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    DIRECT SERVICES CORP.
    • FUNDADOR
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    JUAN JOSE CASTRO MONGE
    • MIEMBRO / TESORERO
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    LA REPRESENTACION LEGAL DE LA FUNDACION SERA LA PRESIDENTE, SECRETARIO, TESORERO; NO OBSTANTE DEBERA CONTAR CON ACUERDO DEL CONSEJO FUNDACIONAL PARA VENDER, GRAVAR O CUALQUIER FORMA ENAJENAR LOS ACTIVOS DE LA FUNDACION
    • REPRESENTANTE
    LA FUNDACION SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA DE DOS DE LOS MIEMBROS DEL CONSEJO DE FUNDACION
    • Persona con Derecho a Firma
    HUGO ARIEL MORENO RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    JOSE JORGE PAZ CASTAÑEDA
    • DIRECTOR / TESORERO
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    VIELKA EDITH RODRIGUEZ DE APPLEWHITE
    • MIEMBRO / SECRETARIO - MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE , EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    MARIANA CERDAS VERDESIA, JOHANA CERDAS BARQUERO Y GABRIELA CERDAS BARQUERO
    • Apoderado
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    Associations (0)

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    Related organizations (2322) Other organizations with which this organization shares directors and dignitaries.

    HOLBORN ASSETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/12/2017
    Related members: 11
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    CELLSTAR TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2012
    Related members: 10
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    DELAIRE PROPERTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 10
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