Updated at 01 Jul 2024
Panama
Corporations and Foundations
FUNDACION AZODIA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/01/24
Document submitted
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10/06/15
Document submitted
Related members (10)
Related members (10)
FUNDASERV MANAGEMENT, S.A.
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FUNDADOR
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NIETO URRIOLA Y ASOCIADOS, FIRMA LEGAL S.C
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AGENTE RESIDENTE
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YARITZA ROMERO
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MIEMBRO / SECRETARIO
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LA FIRMA CONJUNTAMENTE A DOS(2) DE CUALESQUIERA MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
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REPRESENTANTE
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GELSYS NIETO
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MIEMBRO / PRESIDENTE
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YARISEL MORENO
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MIEMBRO / SECRETARIO
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NILENA NIETO
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MIEMBRO / TESORERO
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Associations (0)
Associations (0)
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Related organizations (1052)
Related organizations (1052)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2012
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2012
Related members: 14
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GLOBAL BROKERS ASESORES DE SEGUROS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2012
Related members: 14
|
General index
FUNDACION AZODIA
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION AZODIA
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION AZODIA
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION AZODIA
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION AZODIA
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION AZODIA
Organizacion actualizada