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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VTB

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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

    Changes history
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    Related members (7)

    Related members (7)
    ADELAIDA CAMERO CHIN DE BECERRA
    • MIEMBRO / SECRETARIO
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    SOLIS- SALGADO & CO
    • AGENTE RESIDENTE
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    ROGELIO ALBERTO BECERRA CAMERO
    • FUNDADOR
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    EL REPRESENTANTE LEGAL SERA EL FUNDADOR POR SU FALTA EL QUE SEA ESCOGIDO POR EL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
    LA FIRMA DEL FUNDADOR O LAS FIRMAS CONJUNTA DE CUALESQUIERA DOS (2) DIRECTORES DE LA PERSONA JURIDICA QUE CONSTITUYA EL CONSEJO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SEGUCEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2011
    Related members: 2
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    Mi SPA. cio S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2015
    Related members: 1
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    GRUPO LCH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2022
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 12658
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (1)

    Public tenders (1)
    MUNICIPIO DE CAPIRA Autorizado
    adquisición por compra de la finca 3758, código de ubicación 8201, corregimiento de cermeño, distrito de capira,
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada