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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION KUKKI

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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
    Business

    Related members (6)

    Related members (6)
    NIURKA ESTELA MONTERO HENRIQUEZ
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    CONSORCIO DE JURISTA
    • AGENTE RESIDENTE
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    PATRICIO PIER JANSON HENRIQUEZ
    • MIEMBRO / TESORERO
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    LA FIRMA DE EL FUNDADOR SOLA O CONJUNTAMENTE CON EL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA FUNDACION.
    • Persona con Derecho a Firma
    SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MA DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE LA FUNDACION DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    POROT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1985
    Related members: 4
    View

    PROSEIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2010
    Related members: 2
    View

    PAUTAME PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2018
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 448118
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 40088
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada