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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN SEÑORA MARIA POMPEY

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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

    Changes history
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    Related members (8)

    Related members (8)
    MOISES GASTON DEL RIO CHAMPSAUR
    • FUNDADOR - MIEMBRO
    • MIEMBRO / PRESIDENTE
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    DIANA CAROLINA BARES VARELA
    • APODERADO - AGENTE RESIDENTE
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    MARIA ELENA DEL RIO MELILLO
    • MIEMBRO / SECRETARIO - FUNDADOR
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    LA FIRMA INDIVIDUAL DEL PRESIDENTE, EL VICE-PRESIDENTE Y EL SECRETARIO U OTRO MIEMBROS EN AUSENCIA DE AMBOS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL LOS ERÁ EL PRESIDENTE , POR SU FALTA, EL VICE-PRESIDENTE, A FALTA DE ESTOS, EL SECRETARIO Y POR FALTA DE LOS ANTERIORES LA TESORERA
    • REPRESENTANTE
    OTTO DANIEL RIOS ALFONSO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES LA ERMITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1993
    Related members: 7
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    FORESTAL IMAGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1996
    Related members: 4
    View

    DELICIAS CONGELADAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2017
    Related members: 3
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    Real estate (2)

    Real estate (2)
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    File: Nº 407133
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5598
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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