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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    CM&Q FOUNDATION

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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
    Business

    Related members (5)

    Related members (5)
    JUDITH ESPRANZA BUENO TORRADO
    • MIEMBRO / PRESIDENTE
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    EMMY KATHERINE CENTELLA BUENO
    • MIEMBRO / SECRETARIO
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    CARLOS CENTELLA BUENO
    • FUNDADOR - MIEMBRO / TESORERO - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE. EL REPRESENTANTE LEGAL SERA NOMBRADO Y REMOVIDO POR EL CONSEJO FUNDACIONAL. EN CASO DE MIEMBRO UNICO, EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL QUE REPRESENTE LEGALMENTE A TAL MIEMBRO.
    • REPRESENTANTE
    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    LAPERITIVO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2010
    Related members: 3
    View

    INVERSIONES Y PROYECTOS CMQ PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2016
    Related members: 3
    View

    EVENOS CORPORATIVOS MENA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2013
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 90467
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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