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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    OHANA INVESTMENTS FOUNDATION LTD.

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    Organization Report

    Organization summary

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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 (9)

    Related members (9)
    FERNANDO ALVAREZ SOMME
    • FUNDADOR - MIEMBRO / PRESIDENTE - SECRETARIO - BENEFICIARIO
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    CECILIA IGLESIAS GARRIDO
    • MIEMBRO
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    A EL FUNDADOR
    • APODERADO
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA (1) SOLO PERSONA JURIDICA, O LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE FUNDACION CUANDO LO INTEGRAN MAS DE UNA PERSONA, CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL FUNDADOR. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION
    • REPRESENTANTE
    FERNANDO ALVAREZ SOME
    • FUNDADOR - MIEMBRO / PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL FUNDADOR. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PANAMEX

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/04/2011
    Related members: 2
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    JOFMARMACEI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1984
    Related members: 2
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    ALCOR INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2015
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 336143
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 335808
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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