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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    THE ESPINOSA ESTABLISHED 2018 FOUNDATION

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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)
    SANTIAGO JIMENEZ MORENO
    • MIEMBRO
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    GILBERTO ESPINOSA CASTRO
    • APODERADO - FUNDADOR - MIEMBRO / SECRETARIO - TESORERO
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    YARIELA DEL CARMEN MONTENEGRO HERRERA
    • APODERADO - FUNDADOR - MIEMBRO / PRESIDENTE - AGENTE RESIDENTE
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    LA FIRMA LOS MIEMBROS QUE SERÁ EL REPRESENTANTE LEGAL 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
    EL REPRESENTANTE LEGAL SERÁ LA PRESIDENTE, POR SU FALTA LAS FACULTADES LA EJERCERÁN EL SECRETARIO O EL TESORERO O DOS (2) DE LOS TRES (3) MIEMBRO DEL CONSEJO FUNDACIONAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO NEPTUNO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2013
    Related members: 3
    View

    INVERSIONES Y CREDITOS MARBELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1993
    Related members: 2
    View

    MARKET LOGISTIC, S.A. (MARLOGSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1999
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 34892
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