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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION C&C 23

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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.

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    Related members (8)

    Related members (8)
    HUGO GARCIA
    • AGENTE RESIDENTE
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    CARLOS ISRAEL ACEVEDO ORTEGA;SHEYLA MARLENE MORON SANCHEZ DE ACEVEDO
    • PROTECTOR
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    MARIA DE LA LUZ ORTEGA DE ACEVEDO
    • MIEMBRO / TESORERO
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    CARLOS ISRAEL ACEVEDO ORTEGA;SHEYLA MARLENE MORON SANCHEZ DE ACEVEDO;CARLA ISABEL ACEVEDO MORON; CARLOS ISRAEL ACEVEDO MORON
    • Beneficiario
    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA O LA FIRMA CONJUNTA DE CUALQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE FUNDACION CUANDO LO INTEGREN MAS DE UNA PERSONA CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION,OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO,EL REPRESENTANTE LEGAL LEGAL SERA EL PRESIDENTE O EL SECRETARIO O CUALQUIER OTRA PERSONA NATURAL O JURIDCA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DOÑA EMMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2011
    Related members: 6
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    INFRAESTRUCTURAS Y DESARROLLOS CIVILES C, S.A. (I.D.C.C.,S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2012
    Related members: 3
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    INDARMEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2000
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 86117
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 715
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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