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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LOS OSPINA

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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 (9)

    Related members (9)
    CARLOS MARIO OSPINA PINO
    • FUNDADOR - MIEMBRO / SECRETARIO
    • SECRETARIO
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    CORONELL,LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    MARIO OSPINA
    • APODERADO - CESIONARIO DEL FUNDADOR - MIEMBRO / PRESIDENTE - FUNDADOR
    • PRESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL O LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN CASO DE AUSENCIA DEFINITIVA O DISCAPACIDAD MENTAL ABSOLUTA, SU REEMPLAZO SERA DESIGNADO POR EL CONSEJO DE LA FUNDACION
    • REPRESENTANTE
    ORIELA TENORIO DE WARDROPE
    • TESORERO
    View
    CLAUDIA CRISTINA GIRALDO NARANJO
    • TESORERO
    View
    EL REPRESNTANTE LEGAL LO SERA EL SEÑOR MARIO OSPINA O LA PERSONA JURIDICA QUE REPECTIVAMENTE HAGA ESTAS FUNCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    PANAMA LIMOS,S.A. (PLS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2007
    Related members: 8
    View

    D'MARIO WATCH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1988
    Related members: 8
    View

    REPRESENTACIONES IQUEL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1979
    Related members: 7
    View
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