Updated at 17 Oct 2024
Panama
Corporations and Foundations
FUNDACIÓN FAMILIAR DELTA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/01/24
Document submitted
Related members (6)
Related members (6)
CARLOS JERONIMO NÚÑEZ ALBORNOZ
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AGENTE RESIDENTE
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SAFIYA AHMAD ZINHA PATEL
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FUNDADOR - MIEMBRO / PRESIDENTE
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AISHA AHMAD ZINHA PATEL
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MIEMBRO / TESORERO
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A MENOS QUE EL CONSEJO DE LA FUNDACIÓN ESTE COMPUESTO POR UNA PERSONA JURIDICA, LA FIRMA INDIVIDUAL DE LA FUNDADORA, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN , OBLIGARÁ A LA MISMA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA , EL SECRETARIO, Y POR FALTA DE ELLOS LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SIN NO TUVIESE DICHOS TITULOS . EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2021
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2021
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2021
Related members: 2
|
General index
FUNDACIÓN FAMI...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACIÓN FAMI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACIÓN FAMI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACIÓN FAMI...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACIÓN FAMI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACIÓN FAMI...
Organizacion actualizada