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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DETEKA

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    Organization Report

    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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    Related members (7)

    Related members (7)
    MACLACHLAN & DENIN CO. & ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ROBERTO PAREDES
    • MIEMBRO / SECRETARIO
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    MIGUEL SANTOS GUTIERREZ RODRIGUEZ
    • MIEMBRO / TESORERO
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    LISMEK S.A.
    • Fundador
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE, Y POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FNCIONES AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL PODR
    • REPRESENTANTE
    LA FIRMA CONJUNTA DE CUALQUIER DOS (2) DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Related organizations (686) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DETESHOW

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/04/2015
    Related members: 6
    View

    FASTWIND CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2013
    Related members: 5
    View

    GRUPO SOLMARINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2014
    Related members: 5
    View
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    Organizacion actualizada