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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ELMAGA

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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 (12)

    Related members (12)
    ARACELI ROMERO
    • MIEMBRO / SECRETARIO
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    LIZEIKA FERNANDEZ
    • MIEMBRO / PRESIDENTE
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    ARTHUR NURSE
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL VICE-PRESIDENTE O E SECRETARIO Y POR GALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS
    • REPRESENTANTE
    AL MENOS QUE EL CONSEJO DE LA FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBORS DEL CONSEJO DE LA FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBRO DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    ERNESTO CASTILLO CHO
    • MIEMBRO / TESORERO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    MARCO A. SAN BERGUIDO
    • MIEMBRO / PRESIDENTE
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    Associations (0)

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    Related organizations (7382) Other organizations with which this organization shares directors and dignitaries.

    ASIA TRADE IMP. & EXP. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/12/2016
    Related members: 10
    View

    GTA HOLDING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 20/02/2020
    Related members: 9
    View

    CAMPBELLTOWN ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 9
    View
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