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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PEREZ MUÑOZ

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    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
    Business

    Related members (6)

    Related members (6)
    JOSE MARIA CASTILLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    GILBERTO ANDRES PEREZ BARRERA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    MARIA DEL PILAR MUÑOZ TORRES
    • FUNDADOR - MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU FALTA ABSOLUTA EL SECRETARIO Y POR FALTA DE ELLOS DE MANERA ABSOLUTA EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    LA FIRMA DE LOS FUNDADORES CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    EXPOSICIONES Y EVENTOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2014
    Related members: 4
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    HORGEN REAL STATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2010
    Related members: 3
    View

    OBERHAUSEN INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2010
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30283673
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