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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DES ETOILES

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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

    Changes history
    Business

    • 08/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    TETZEL LOURDES RIOS ALVARADO
    • FUNDADOR - MIEMBRO / PRESIDENTE - TESORERO - SECRETARIO
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    LOURDES DEL CARMEN ALVARADO CABALLERO
    • MIEMBRO
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    BERLIZA ISABEL AROSEMENA SALAZAR
    • AGENTE RESIDENTE - MIEMBRO
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    LA FIRMA CONJUNTA DE CUALQUIERA DE LOS MIEMBROS DE CONSEJO DE FUNDACION CON EL CONSENTIMIENTO DE LA FUNDADORA 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 PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EN AUSENCIA DE AMBOS EL TESORERO O DE CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LOUYERIQUE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/09/2015
    Related members: 6
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    CONDO 4 U, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2015
    Related members: 6
    View

    NUKI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2009
    Related members: 5
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