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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    PAOLA FUNDATION

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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
    Business
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    Related members (7)

    Related members (7)
    HORACIO RAMSEY MORALES.
    • AGENTE RESIDENTE
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    CARLOS ENRIQUE RODRIGUEZ GONZALEZ
    • MIEMBRO / TESORERO
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    MARCEL GEOVANNI DE GRACIA RODRIGUEZ
    • MIEMBRO / SECRETARIO
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    Tendran derecho y exclusividad a firma el fundador con respecto a cualquier acto, transaccion o negocio de la fundación
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE, POR SU FALTA EL SECRETARIO, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    QUELARIS INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2008
    Related members: 4
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    FUNDACION VANZAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/04/2013
    Related members: 3
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    QUELARIS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2005
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 26221
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25578
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada