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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN XEEJ

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (6)

    Related members (6)
    XIOMARA MELGAR MORALES DE CABEZAS
    • MIEMBRO / VICEPRESIDENTE
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    ELI FELIPE CABEZAS JUSTAVINO
    • FUNDADOR - MIEMBRO / PRESIDENTE
    View
    JENIFFER SUSSETTE CABEZAS MELGAR
    • AGENTE RESIDENTE - MIEMBRO
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    LA FIRMA DEL PRESIDENTE, O DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN, PREVIA AUTORIZACION ESCRITA DEL PROTECTOR, EN LA QUE CONSTARÁ LA FIRMA DEL MISMO DEBIDAMENTE AUTENTICADA ANTE NOTARIO PÚBLICO, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN , OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TAX COMPLIANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2012
    Related members: 4
    View

    TAX INSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2017
    Related members: 2
    View

    SEMINARIOS TECNICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2010
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 297769
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 51748
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 2775
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada