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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TOTABEN

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    Organization Report

    Organization summary

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    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 (8)

    Related members (8)
    LUCRECIA MORALES MUÑOZ
    • MIEMBRO
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    MELISSA MATTOCKS MORALES
    • MIEMBRO
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    LUIS ALBERTO GUTIERREZ
    • AGENTE RESIDENTE
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    LA FUNDACION SERA OBLIGADA MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE DE LA FUNDACION,CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE O EL SECRETARIO O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE DESIGNE EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    ESPERANZA DELGADO OSORIO
    • AGENTE RESIDENTE
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    MANUEL RAMON GARCIA VARGAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE INVERSIONES SERAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2000
    Related members: 7
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    FUNDACION SINFURLAI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/04/2019
    Related members: 6
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    FUNDACION DULCE NOMBRE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/04/2019
    Related members: 6
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    Real estate (10)

    Real estate (10)
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    File: Nº 237470
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 70055
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 85259
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada