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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ROMAGAN

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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
    Business

    Related members (8)

    Related members (8)
    GUSTAVO ANTONIO MIRANDA CUEVAS
    • BENEFICIARIO - MIEMBRO / TESORERO
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    ROMISA ABOGADOS
    • AGENTE RESIDENTE
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    ANDREA VICTORIA MIRANDA CUEVAS
    • BENEFICIARIO
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    LA FIRMA LOS MIEMBROS QUE SERÁ EL REPRESENTANTE LEGAL DEL COSNEJO DE LA FUNDACIÓN CON RESPECTO A CUAQLUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTAS LAS FACULTADES LA EJERCERÁN DOS DE LOS TRES MIEMBROS DEL CONSEJO FUNDACIONAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CONSULTING & RISK MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2006
    Related members: 4
    View

    FUNDACION ESPIRITU DE OZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/06/2013
    Related members: 3
    View

    INVERSIONES EDUCATIVAS LATINOAMERICANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1989
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 380865
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26206
    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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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada