Updated at 01 Jun 2024
Panama
Corporations and Foundations
FUNDACIÓN VALERIA & DIEGO
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/02/23
Document submitted
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02/01/18
Document submitted
Related members (7)
Related members (7)
YUK MOI LAW CHAN DE CHONG
•
MIEMBRO / TESORERO
|
HAZEL JEANET CHONG LAW
•
MIEMBRO / SECRETARIO
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ANNA MARISSA ADMADÉ CÉSPEDES
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS MIEMBROS DEL CONSEJO DE FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA
•
Persona con Derecho a Firma
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VILMA ESTRIBI VALENZUELA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES LA GRAN FORTUNA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2003
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2007
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 26/05/2011
Related members: 2
|
General index
FUNDACIÓN VALE...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACIÓN VALE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACIÓN VALE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACIÓN VALE...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACIÓN VALE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACIÓN VALE...
Organizacion actualizada