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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PANAMIA

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JUAN SEBASTIAN MALDONADO BLAUBACH
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    IVAN DARIO MALDONADO GUTIERREZ
    • MIEMBRO
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    JUAN SEBATIAN MALDONADO GUTIERREZ
    • MIEMBRO
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    LA FIRMA CNJUNTA DEL FUNDADOR PRESIDENTE Y LOS CUATRO 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 REPRESENTANTE LEGAL SERA EL FUNDADOR PRESIDENTE Y POR SU FALTA ABSOLUTA LOS CUATRO MIEMBROS DEL CONSEJO Y A FALTA DE ELLOS SERA EL PRESENTANTE LEGAL NOMBRADO O SUSTITUIDO POR LOS 4 MIEMBROS DEL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    ASESORES JURIDICOS DE PANAMA
    • AGENTE RESIDENTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ELIJES JSMB

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/04/2015
    Related members: 5
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    JIVELS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2002
    Related members: 3
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    FIVE COLUMNS FOUNDATION

    Organization type: FUNDACION
    Registration date: 19/02/2013
    Related members: 2
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