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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN INVESTIMENTO

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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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    Related members (10)

    Related members (10)
    INVESTIMENTO GROUP EE
    • MIEMBRO - CESIONARIO DEL FUNDADOR
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    DANIEL ESPINOZA GUTIERREZ
    • FUNDADOR
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    ICAZA, GONZÁLEZ-RUIZ & ALEMÁN
    • AGENTE RESIDENTE
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    LA FIRMA DEL FUNDADOR, DEL UNICO MIEMBRO DEL CONSEJO DE FUNDACION O DE MANERA CONJUNTA POR DOS DE LOS MIEMBROS DEL CONSEJO DE FUNDACION , SI LOS HAY 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 DEL CONSEJO, EN SUS FALTAS ACCIDENTALES O TEMPORALES, ESTARA REPRESENTADA POR EL VICEPRESIDENTE, SI HUBIESE SIDO DESIGNADO, Y, EN SU DEFECTO, POR CUALQUIER PERSONA NATURAL O JURIDICA QUE DESIGNE EL CONSEJO DE FUNDACION
    • REPRESENTANTE
    ANTONIO NASSER SELMAN
    • MIEMBRO / PRESIDENTE
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    VANESSA LIZZETTE VELASQUEZ LANZA
    • MIEMBRO / SECRETARIO
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    LOPEZ, VILLANUEVA & HEURTEMATTE (LOVIL)
    • AGENTE RESIDENTE
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    LA FIRMA DEL FUNDADOR O DE MANERA CONJUNTA DE DOS DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    MINETTE INVESTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2013
    Related members: 4
    View

    LENOIR CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2012
    Related members: 4
    View

    LINFORD DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2012
    Related members: 4
    View
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