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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LOS 12 ANGELES

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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 (6)

    Related members (6)
    JUAN ANTONIO ORTEGA CHUNG
    • FUNDADOR - MIEMBRO / SECRETARIO
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    ORTEGA CHUNG & ASOCIADOS
    • AGENTE RESIDENTE
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    RICARDO NUÑEZ NUIN
    • FUNDADOR - MIEMBRO / PRESIDENTE - PROTECTOR
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    A MENOS QUE EL CONSEJO ESTE COMPUESTO POR UNA PERSONA JURIDICA, LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS MIEMBROS DE EL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION LO SERA EL PRESIDENTE DE EL CONSEJO DE LA FUNDACION, EN SU AUSENCIA EL SECRETARIO DE EL CONSEJO DE LA FUNDACION Y EN AUSENCIA DE ESTOS EL TESORERO DE EL CONSEJO DE LA FUNDACION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LA CRESTA DEL CIELO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/08/2017
    Related members: 6
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    A I PTY 3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2018
    Related members: 5
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    PANAMA RENTA TOTAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2017
    Related members: 4
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    Real estate (2)

    Real estate (2)
    File: Nº 30909
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 32116
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada