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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN TOUSSIEH.

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    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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    Related members (6)

    Related members (6)
    MICHAEL HOMSANY BTESH
    • MIEMBRO / SECRETARIO
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    IVETTE LEE
    • AGENTE RESIDENTE
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    NICOLE BTESH TOUSSIEH DE MOGILEVSKY
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    LA FIRMA DEL FUNDADOR OBLIGARÁ A LA FUNDACIÓN MIENTRAS SE ENCUENTRE CON VIDA Y CON PLENA CAPACIDAD LEGAL. EN CASO QUE EL FUNDADOR QUEDE INCAPACITADO PERMANENTEMENTE O FALLEZCA, LAS FIRMAS CONJUNTAS DE CUALESQUIERA DOS (2) MIEMBROS DEL CONSEJO DE FUNDACIÓN.
    • Persona con Derecho a Firma
    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL FUNDADOR, MIENTRAS SE ENCUENTRE CON VIDA Y EN PLENA CAPACIDAD LEGAL. EN CASO DE QUE EL FUNDADOR FALLEZCA O SEA DECLARADO INCAPACITADO PERMANENTE, ENTONCES LAS FUNCIONES DEL CONSEJO SERÁN EJERCIDAS POR QUIEN (ES) DESIGNE (N) LA MAYORIA DEL CONSEJO DE LA FUNDACIÓN O CONFORME CONSTE EN EL EN EL REGLAMENTO DE LA FUNDACIÓN.
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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    ALVIREY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1993
    Related members: 5
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    MULTI DEVELOPERS REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2010
    Related members: 4
    View

    DON ELY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1979
    Related members: 3
    View
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