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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LAS MENDOZAS

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    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

    • 07/10/24

      New legal edict

      Solo con suscripción

    • 03/01/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/02/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LUIS PAULINO CORBILLON SANCHEZ
    • MIEMBRO / PRESIDENTE
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    NORBERTO ANTONIO NAVARRO RODRIGUEZ
    • MIEMBRO / SECRETARIO - FUNDADOR
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    ALEJANDRA ABREGO
    • MIEMBRO / TESORERO - AGENTE RESIDENTE
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    EL CONSEJO DE LA FUNDACION,MEDIANTE LA RESOLUCION APROBADA POR SU MIEMBROS,DESIGNARA A LA PERSONA O PERSONAS AUTORIZADAS A COMPROMETER A LA FUNDACION,PARA QUE LA MISMA PUEDA ACTUAR INDIVIDUAL O CONJUNTAMENTE.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL SECRETARIOY EN SU AUSENCIA EL PRESIDENTE Y EN AUSENCIA DE ELLOS LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    CONSTUCTORA GRAN RED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 5
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    CIRCUITO INTERNACIONAL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2014
    Related members: 4
    View

    BEST BROTHERS FOUNDATION (EN INGLES) FUNDACION LOS MEJORES HERMANOS (EN ESPAÑOL)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/04/2004
    Related members: 2
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