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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LOS WARIXOS

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    Organization summary

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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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    Business

    Related members (12)

    Related members (12)
    DANIELA MOYA BENITEZ
    • MIEMBRO / TESORERO
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    MONICA OCTAVIA BENITEZ (MIEMBRO MANDATARIO)
    • OTROS CARGOS
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    MONICA OCTAVIA BENITEZ
    • MIEMBRO / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA EL PRESIDENTE O SECRETARIO DE LA FUNDACION.
    • REPRESENTANTE
    EL CONSEJO AUTORIZARA LA FIRMA DE SUS MIEMBROS Y MANDATARIOS DE LA MANERA PREVISTA EN LOS REGLAMENTOS. TODA FIRMA QUE CUMPLA CONLO DISPUESTO EN DICHOS REGLAMENTOS SERA CONSIDERADA LEGITIMA Y VINCULANTE PARA LA FUNDACION.
    • Persona con Derecho a Firma
    PREMIER MANAGEMENT SERVICES CORP.
    • MIEMBRO
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    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE DE LA FUNDACION SERA EL PRESIDENTE , EN SU AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR EL SUPLENTE DEL PRESIDENTE O EN SU DEFECTO, POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL CONSEJO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (122) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MOYIBIRIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2014
    Related members: 2
    View

    SOUTH AMERICAN INVESTMENTS, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/05/2013
    Related members: 2
    View

    A.E.B. INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1996
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30127842
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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