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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GRUPO DOÑA CARMEN

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    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 (9)

    Related members (9)
    CARMEN MARIA SEGOVIA DE ESCUDE
    • FUNDADOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    LORENZO VALDES ESCUDE
    • MIEMBRO / TESORERO
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    LA FIRMA INDIVIDUAL DEL PRESIDENTE DEL CONSEJO FUNDACIONAL, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA. EN CASO DE QUE EL PRESIDENTE FALLEZCA, LA FUNDACION PODRA SER COMPROMETIDA CON LA FIRMA CONJUNTA DEL SECRETARIO Y TESORERO VOCAL. EN CASO QUE SOLO SOBREVIVA UN MIEMBRO DEL CONSEJO FUNDACIONAL, ESTE PODRA COMPROMETER LA FUNDACION CON SU FIRMA INDIVIDUAL
    • 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 TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    SEVILLA 45 C1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2010
    Related members: 8
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    SERVICIOS INTEGRADOS DE CORRETAJE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1992
    Related members: 7
    View

    CORPORACION DE SEGUROS DELTA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1982
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 26457
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27941
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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