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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BASANCH

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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
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    Related members (7)

    Related members (7)
    DILSA GONZALEZ VELAZCO
    • MIEMBRO / SECRETARIO
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    DORA MARIA BERNAL
    • MIEMBRO / TESORERO
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    BOLIVAR SANCHEZ BERNAL
    • AGENTE RESIDENTE
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    LA FIRMA ABSOLUTA DEL FUNDADOR O LA FIRMA CONJUNTA DE CUALESQUIERA DE DOS (2) 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 EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
    LEGAL SERVICES LAWYER PANAMA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CENTRO TECNICO ESPECIALIZADO DE SEGURIDAD E HIGIENE INDUSTRIAL Y AMBIENTE, S.A. (CTESHASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2002
    Related members: 2
    View

    PANAVENSA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2001
    Related members: 2
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    FUNDACION DORA BERNAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/04/2019
    Related members: 1
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    Real estate (4)

    Real estate (4)
    File: Nº 399136
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 235535
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 475959
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 226393
    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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    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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    Organizacion actualizada