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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN DAVID VALENTINA

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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 (8)

    Related members (8)
    HUGO MOJICA CADENA
    • MIEMBRO
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    JOSE MOJICA
    • MIEMBRO / PRESIDENTE - SECRETARIO - TESORERO
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    GABRIEL LAWSON
    • AGENTE RESIDENTE
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    CUALQUIER ACTO DE DISPOSICIÓN, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN OBLIGARÁ A LA MISMA, SIEMPRE QUE MEDIE LA APROBACIÓN PREVIA Y CONJUNTA DE EL PROTECTOR.
    • Persona con Derecho a Firma
    EL REPREENTANTE LEGAL SERÁ EL PRESIDENTE. EL REPRESENTANTE LEGAL PODRÁ SER RESTITUIDO POR EL CONSEJO DE FUNDACIÓN, PREVIA APROBACIÓN DEL PROTECTOR.
    • REPRESENTANTE
    DIOMEDES EDGARDO CERRUD
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (150) Other organizations with which this organization shares directors and dignitaries.

    CACERES BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2019
    Related members: 5
    View

    DISCOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1994
    Related members: 5
    View

    CIRELAW HOLDING INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2005
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 34107
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 33974
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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