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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HERRERA , R.A.

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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 (7)

    Related members (7)
    LIC. HUMBERTO MENDOZA CASTILLO (8-437-337)
    • AGENTE RESIDENTE
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    JOSE ALBERTO DE GRACIA GUERRA
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    JUDITH ELEYDA DIAZ FRIAS
    • MIEMBRO / TESORERO
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    SERÁ EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESEN DICHOS TÍTULOS. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
    SÓLO LA FIRMA DEL FUNDADOR Y EN SU AUSENCIA LA FIRMA CONJUNTA DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    JORGE ISAAC CEBALLOS
    • AGENTE RESIDENTE
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    Associations (0)

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

    FRUITS AND PINEAPPLES PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2018
    Related members: 3
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    COCO CAFE PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2005
    Related members: 3
    View

    INVERSIONES EL HOGAR GG,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2024
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 30404942
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30404943
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada