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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AZUL 21

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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
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    Related members (6)

    Related members (6)
    CHRISTIAN GANTES
    • MIEMBRO / SECRETARIO - FUNDADOR
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    ERIC VALDES
    • AGENTE RESIDENTE
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    JORGE ELIEZER GANTES SINGH
    • MIEMBRO / TESORERO - FUNDADOR
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    LA FIRMA CONJUNTA DE CUALQUIERA DE DOS DE LOS MIEMBROS 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
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, LA SECRETARIA Y POR FALTA DE ELLOS LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TOPOULOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1997
    Related members: 2
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    CENTRO DE EDUCACION INTEGRAL PANAMA S.A. (CEIPA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2012
    Related members: 2
    View

    CENTRO DE COPIADO PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1997
    Related members: 2
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    Real estate (4)

    Real estate (4)
    File: Nº 30273215
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30206823
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30206838
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 194249
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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