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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TAUGEM

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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
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    Related members (6)

    Related members (6)
    ANA PATRICIA CABALLERO MENDEZ
    • AGENTE RESIDENTE
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    ANA MERCEDES JIMENEZ MARTINEZ
    • MIEMBRO / SECRETARIO
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    FERNANDO ALBERTO PEREZ DELGADO
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    SE REQUERIRA LA FIRMA CONJUNTA DE CUALQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO TRANSACCION Y O COMPROMISO DE LA FUNDACION
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE , EN SUS FALTAS TEMPORALES LA REPRESENTACION RECAERA SOBRE EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE EL FUNDADOR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    DRAGONFLY GOLD FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/11/2009
    Related members: 8
    View

    MEDICAL ADVANCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 4
    View

    MEDICAL INNOVATIONS & ADVANCES CORP. (IAMCO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2002
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 263653
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 263590
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada