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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PANAMA ANTEA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    GISSELLE KATHERINE RODRIGUEZ CANTO
    • MIEMBRO - TESORERO
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    CLARITZA RODRIGUEZ CASTRO
    • AGENTE RESIDENTE
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    ITZEL KATHERINE RODRIGUEZ CANTO
    • MIEMBRO - SECRETARIO
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    SOLO LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL VICEPRESIDENTE O POR EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE...PARA MAS DETALLE VER DOCUMENTO DIGITALIZADO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ROCA PROPERTIES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2004
    Related members: 3
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    Real estate (3)

    Real estate (3)
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    File: Nº 21370
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 40779
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25749
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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    Organizacion actualizada