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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PAQUITO 2017

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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
    Business

    Related members (6)

    Related members (6)
    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    LUIS CARLOS MUÑOZ MORENO
    • MIEMBRO / SECRETARIO
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    LUIS CARLOS MUÑOZ RIOS
    • MIEMBRO / PRESIDENTE - APODERADO - FUNDADOR
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    LA SOLA FIRMA DEL APODERADO O LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA AL MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANT LEGAÑ LO SERA LA PRESIDENTE DEL CONSEJO DE LA FUNDACION POR SU FALTA EL SECRETARIO Y A FALTA LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNDACIONES AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EL DESEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1993
    Related members: 4
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    PILOTOS MARÍTIMOS Y ASOCIADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 21/08/2018
    Related members: 1
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    PILOTAJE Y SERVICIOS MARITIMOS DE PANAMA, S.A. (PILSEMAR) EN INGLES, PILOTAGE AND MARINE SERVI CES OF PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1992
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 90957
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 449417
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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