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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN SIBERIA AZULES

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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)
    ZULEILA RAQUEL MORENO VERGARA
    • AGENTE RESIDENTE
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    ARNULFO SÁNCHEZ MORALES
    • MIEMBRO / TESORERO
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    INÉS MARÍA PÉREZ ZAMBRANO
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    SE LE OTORGA PODER GENERAL A FAVOR DE LA FUNDADORA INÉS MARÍA PÉREZ ZAMBRANO, SEGÚN ESCRITURA 2815 DE 10 DE JULIO DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 17 DE JULIO DE 2017,
    • Apoderado
    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUDNACIÓN , CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIONS, OBLIGARÁ A LA MISMA, SIN PERJUICIO DELAS FORMALIDADES DESCRITA S EN EL ARTICULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL.
    • Persona con Derecho a Firma
    CARIDAD ADNERIS SAMANIEGO PÉREZ
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACION-UNIÓN DRUZHBA PANAMÁ

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 31/08/2018
    Related members: 1
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    Real estate (9)

    Real estate (9)
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    File: Nº 321818
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 320232
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27981
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Organizacion actualizada