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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MABESAKI

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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
    Business

    Related members (6)

    Related members (6)
    HECTOR CHARLIER CHASON
    • MIEMBRO / TESORERO
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    MONSERRAT PLATA MONTERO
    • MIEMBRO - VOCAL - AGENTE RESIDENTE
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    NANCY JODIE MORA PLATA
    • FUNDADOR - MIEMBRO / PRESIDENTE - SECRETARIO
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA, O LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CUANDO LO INTEGREN MAS DE UNA PERSONA,
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AMVAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/11/2005
    Related members: 3
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    ATLANTE RE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2015
    Related members: 2
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    A & A SYSTEMS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2015
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 385430
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 419641
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada