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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ALEMARPAN

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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

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    Business

    Related members (9)

    Related members (9)
    ELIZA IBETH MARTINEZ DIAZ
    • MIEMBRO / SECRETARIO
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    ALEJANDRO MARTINEZ RAMIREZ
    • FUNDADOR - MIEMBRO / PRESIDENTE - APODERADO - TESORERO
    • SECRETARIO
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    JURADO ATTORNEYS & CONSULTANTS
    • AGENTE RESIDENTE
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    EL FUNDADOR Y APODERADO GENERAL DE LA FUNDACIÓN PODRÁ, SIN EL CONSENTIMIENTO DEL CONSEJO DE FUNDACIÓN, GESTIONAR Y FIRMAR TODAS LAS TRANSACCIONES
    • Persona con Derecho a Firma
    CUANDO EL CONSEJO DE LA FUNDACION ESTE CONSTITUIDO POR MAS DE UN MIEMBRO, LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA FUNDACION Y EN SUS FALTAS TEMPORALES SOBRE LA PERSONA QUE DESIGNE EL FUNDADOR
    • REPRESENTANTE
    MARIA ELENA JURADO DOMINGUEZ
    • AGENTE RESIDENTE
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    CECILIA DE MARTINEZ
    • MIEMBRO
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    ARCADIO CLEMENT
    • MIEMBRO / TESORERO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MARRAMI INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1997
    Related members: 3
    View

    tsp enterprises, corp

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2014
    Related members: 2
    View

    SMART LIFE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2011
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30132483
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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