Updated at 04 May 2024
Panama
Corporations and Foundations
FUNDACION FAMILIAR UNIVERSAL
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/04/23
Document submitted
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28/03/23
Document submitted
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20/03/23
Document submitted
Related members (10)
Related members (10)
DIRSERV INC.,
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FUNDADOR
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GIOVANNI RAINIERI SOTO
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APODERADO
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ALEXANDRA JACQUELINE SOTO DE GUTIERREZ
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MIEMBRO - VICEPRESIDENTE
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LA FUNDACION SE OBLIGA ANTE TERCEROS CON LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA, O LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO CUANDO LO INTEGREN MAS DE UNA
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Persona con Derecho a Firma
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MARGARITA FERNANDEZ DE SOTO
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MIEMBRO - VICEPRESIDENTE
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MILTON BOLIVAR SOTO
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MIEMBRO - PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1963)
Related organizations (1963)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 31/08/2015
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2007
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 14/09/2015
Related members: 3
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General index
FUNDACION FAMI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/10/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION FAMI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION FAMI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION FAMI...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION FAMI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION FAMI...
Organizacion actualizada