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Updated at 15 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION B.I.G.

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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
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    Related members (6)

    Related members (6)
    DANIA GABRIELA CASTRO ROJAS
    • SECRETARIO - MIEMBRO
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    GUILLERMO ADOLFO BONILLA GUERRA
    • TESORERO - MIEMBRO
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    OSCAR OLDEMAR BONILLA GUERRA
    • FUNDADOR - MIEMBRO - PRESIDENTE - AGENTE RESIDENTE
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    UNICAMENTE 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 DEL CONSEJO DE LA FUNDACION, POR SU FALTA LA SECRETARIA Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    DEVELOPING PANAMA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2008
    Related members: 7
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    DESARROLLOS TECNOLOGICOS E INVENCION FARO AZUL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2011
    Related members: 5
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    HACIENDA MONTES DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2014
    Related members: 5
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    Real estate (2)

    Real estate (2)
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    File: Nº 43583
    Solo con suscripción
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    File: Nº 30266197
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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