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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CLAU

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    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 (14)

    Related members (14)
    TAMARA OSORIO DE DELGADO
    • FUNDADOR
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    CLAUDIA ALEXANDRA ROQUER BAMBARA
    • MIEMBRO - VICEPRESIDENTE
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    ENRIQUE ANTONIO MIRO AVILA
    • TESORERO - MIEMBRO
    View
    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION. SI EL PRESIDENTE ESTA AUSENTE TEMPORALMENTE EL SECRETARIO SERA EL REPRESENTANTE LEGAL SI AMBOS FALTAN SERA EL TESORERO
    • REPRESENTANTE
    MONSERRAT MERCEDES MIRO AVILA
    • VOCAL - MIEMBRO
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    ROBERTO DELGADO HERRERA
    • AGENTE RESIDENTE
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    MARIA DEL PILAR MIRO DE SAAVEDRA
    • VICEPRESIDENTE - MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CAP GROS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/12/2004
    Related members: 13
    View

    FUNDACION CAPICUA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/06/2007
    Related members: 7
    View

    BON DIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1995
    Related members: 6
    View
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    Real estate (13)

    Real estate (13)
    File: Nº 1273
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 23453
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 22935
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 23126
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada