Updated at 29 Aug 2024
Panama
Corporations and Foundations
FUNDACION ARAIK
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/24
Document submitted
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08/11/19
New property
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18/12/18
Document submitted
Related members (6)
Related members (6)
XABIER ERNESTO SORIANO
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MIEMBRO / SECRETARIO
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PETRA MARIA SORIANO
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MIEMBRO / TESORERO
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JIMÉNEZ-SORIANO & ASOCIADOS
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AGENTE RESIDENTE
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EL DERECHO A FIRMA EN LA FUNDACIÓN SERÁ ESTABLECIDO POR EL CONSEJO DE LA FUNDACIÓN. CON LA APROBACIÓN PREVIA DEL PROTECTOR. EL CONSEJO DE FUNDACIÓN , CON LA APROBACIÓN PREVIA DEL PROTECTOR, ES EL ÚNICO FACULTADO PARA OBLIGAR A LA FUNDACIÓN O PARA AUTORIZAD A TERCERO A OBLIGAR O ASUMIR OBLIGACIONES EN NOMBRE DE LA FUNDACIÓN.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (67)
Related organizations (67)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/1993
Related members: 6
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GRUPO PETRORIO INTERNATIONAL, S.A. (GPI) Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2005
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/09/2008
Related members: 5
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General index
FUNDACION ARAIK
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION ARAIK
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION ARAIK
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION ARAIK
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION ARAIK
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION ARAIK
Organizacion actualizada