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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DELAPOS

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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 (6)

    Related members (6)
    ABOGADOS CONSULTORES Y ESTRATEGAS ( ACE LAWYERS)
    • AGENTE RESIDENTE
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    JUAN JOSE VALLARINO
    • MIEMBRO / SECRETARIO - FUNDADOR
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    MARISSA MC DONALD DE LA TORRE
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    LOS FUNDADORES SE RESERVAN EL DERECHO DE FIRMAR CUALQUIER DOCUMENTO Y OBLIGAR A LA FUNDACION ANTE TERCEROS.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO O VICEPRESIDENTE DE SER EL CASO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JJV

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/11/2007
    Related members: 3
    View

    JALIMAR INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1982
    Related members: 3
    View

    PANASAT, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1990
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 322822
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 449717
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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