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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    "FUNDACION VELOUCHI"

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    Organization summary

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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

    Related members (7)

    Related members (7)
    SPIROS ALKIS TRAPATSAS CHILAS
    • FUNDADOR - MIEMBRO / PRESIDENTE - APODERADO - AGENTE RESIDENTE
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    ANGELO CONSTANTINO TRAPATSAS LOLOS
    • TESORERO
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    SVETLANA OSTAPENKO
    • MIEMBRO
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    PREVIA AUTORIZACIÓN ESCRITA DEL PROTECTOR, EN CASO DE SER MAS DE UNO LOS MIEMBROS DEL CONSEJO DE FUNDACION,LA FIRMA CONJUNTA DE CUALQUIERA DOS DE LOS MIEMBROS DE CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE,EN CASO DE AUSENCIA O INCAPACIDAD DE ESTE EL SECRETARIO, EN CASO DE AUSENCIA O INCAPACIDAD DE AMBOS EL TESORERO.
    • REPRESENTANTE
    PETROULA CHILAS DE TRAPATSAS
    • MIEMBRO / TESORERO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION POTAMIAS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/01/2016
    Related members: 5
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    R.M.B. INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2009
    Related members: 4
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    FUNDACION NOSTIMO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/01/2016
    Related members: 2
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