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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ANDAKI

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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

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    Related members (7)

    Related members (7)
    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    ALBINIA CAICEDO DE BAQUERO
    • MIEMBRO / TESORERO
    View
    JAIRO DAVID CASTRO SALAS
    • MIEMBRO / SECRETARIO
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL FUNDADOR Y EN SUS FALTAS TEMPORALES LA REPRESENTACION LEGAL RECAERA SOBRE LA FIGURA DEL PROTECTOR O PROTECTORES SI LOS HUBIERE Y EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL RECAERA SOBRE LA FIGURA DEL SECRETARIO DEL CONSEJO DE LA FUNDACION Y EN SUS FALTAS SOBRE EL PRESIDENTE Y EN SUS FALTAS SOBRE EL TESORERO.
    • REPRESENTANTE
    EN CASO DE QUE EL PROTECTOR DE LA FUNDACION SEA MAS DE UNA PERSONA JURIDICA Y/O NATURAL SE FIJARA LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS PROTECTORES DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION CONTRATO O COMPROMISO DE LA FUNDACION
    • Persona con Derecho a Firma
    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GEALBA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2019
    Related members: 1
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    INVERSIONES EL TIEMPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2001
    Related members: 1
    View

    HOME SOLUTIONS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2019
    Related members: 1
    View
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