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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PAOS

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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 (8)

    Related members (8)
    ALEXIS FERNANDO SANTOS MENDIZABAL
    • APODERADO - PRESIDENTE - FUNDADOR - MIEMBRO
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    Lic. RODOLFO ANDRES CUMBRERA GUEVARA
    • AGENTE RESIDENTE
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    ALEXIA ROSA BEATRIZ SANTOS SANCHEZ
    • SECRETARIO
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    LA FIRMA DEL FUNDADOR Y REPRESENTANTE LEGAL DE LA FUNDACION RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    REPRESENTANTE LEGAL ALEXIS FERNANDO SANTOS MENDIZABAL 8-148-38. CUANDO EL CONSEJO DE LA FUNDACION ESTA CONSTITUIDA POR MAS DE UN MIEMBRO, LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA FUNDACION Y EN SUS FALTAS TEMPORALES RECAERA SOBRE EL SECRETARIO Y EN SU DEFECTO SOBRE LAS PERSONAS QUE DESIGNE EL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    MULTIVALORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1980
    Related members: 6
    View

    INVERSIONES SANTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1967
    Related members: 5
    View

    INDUSTRIALES OROGEM, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1987
    Related members: 5
    View
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    Real estate (10)

    Real estate (10)
    File: Nº 82541
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 59092
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 54634
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27018
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 72731
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Organizacion actualizada