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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LEGADO FAMILIAR CESBAC

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    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

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    Related members (5)

    Related members (5)
    YOLY MARCELA BACCA TAMARA DE CESPEDES
    • FUNDADOR - MIEMBRO / SECRETARIO - TESORERO
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    MARIA DE LOS MILAGROS CESPEDES RAMOS
    • MIEMBRO
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    ALVARO ALEJANDRO CESPEDES GONZALEZ
    • FUNDADOR - MIEMBRO / PRESIDENTE - AGENTE RESIDENTE
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    SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO LA SECRETARIA EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE LA FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LAS FIRMAS DE LOS REPRESENTANTES LEGALES CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    SWISS MANAGEMENT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2002
    Related members: 4
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    CONFECCIONES Y DISEÑOS MB S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2018
    Related members: 3
    View

    AMD FINANCE & LEGAL SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2009
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 64769
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