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
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
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)
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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)
No results found
Related organizations (1977)
Related organizations (1977)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/11/2018
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 31/08/2015
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/09/2013
Related members: 3
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General index
FUNDACION FAMI...
Public deeds (11)
Public deeds (11)
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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)
No results found
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)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION FAMI...
Organizacion actualizada