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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    TITIS FOUNDATION

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    Organization Report

    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 (11)

    Related members (11)
    SANYA KIRA FRUTOS COTES DE QUIJADA
    • MIEMBRO / TESORERO
    View
    SANYAKIRA ELQUIODES ZAMORA MORALES
    • FUNDADOR
    • MIEMBRO - PRESIDENTE
    View
    GREGORIO VILLARREAL VALDES
    • AGENTE RESIDENTE
    View
    LAS FIRMAS CONJUNTA DE LA MAYORIA SIMPLE DE LOS DIRECTORES DE LA PERSONERIA JURIDICA QUE CONSTITUYA EL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARAN A LA MISMA. EN CASO DE EMPATE, EL VOTO DE EL PRESIDENTE VALDRA POR DOS (2).
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION ES EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA.
    • REPRESENTANTE
    AMBAR GIOCONDA ZAMORA MORALES
    • SECRETARIO
    View
    LORENA CUMMINGS OBERTO
    • AGENTE RESIDENTE
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    FLOR ANAYANCI MORALES DE ZAMORA
    • MIEMBRO - TESORERO
    View
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    H&Q, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2012
    Related members: 4
    View

    WHITE 40B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2011
    Related members: 2
    View

    WHITE 40A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2011
    Related members: 2
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 91409
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada