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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN MAIZIE THOMPSON Y DIDIA CABALLERO

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ABOGADOS CONSULTORES Y ESTRATEGAS (ACE LAWYERS)
    • AGENTE RESIDENTE
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    PEDRO VICENTE MONTES THOMPSON
    • MIEMBRO / TESORERO - MIEMBRO / PRESIDENTE - FUNDADOR - PROTECTOR
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    ANA HORTENCIA ESCOBAR CABALLERO
    • MIEMBRO / SECRETARIO - PROTECTOR
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    EL FUNDADOR SE RESERVA EL DERECHO DE FIRMAR CUALQUIER DOCUMENTO Y OBLIGAR A LA FUNDACIÓN ANTES TERCEROS
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    NILSA MONTES THOMPSON
    • MIEMBRO / TESORERO
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    XIOMARA MONTES THOMPSON
    • MIEMBRO / SECRETARIO
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    Associations (0)

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

    FUNDACION THE MONTS FIVE LEADERS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/08/2012
    Related members: 3
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    INMONT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2011
    Related members: 2
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    GRUPO MELAIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2014
    Related members: 2
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    Real estate (4)

    Real estate (4)
    File: Nº 30192408
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 79398
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 54241
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 52312
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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