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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION IVA

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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
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    Related members (6)

    Related members (6)
    ANGELI PUNJABI ARAPOVICH
    • MIEMBRO / SECRETARIO - FUNDADOR
    • AGENTE RESIDENTE
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    DAVID CORNELIS VAN DER VELDEN RESTREPO
    • MIEMBRO / PRESIDENTE - TESORERO - FUNDADOR
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    GEORGE PUNJABI ARAPOVICH
    • MIEMBRO
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    EN CASO DE QUE EL CONSEJO DE LA FUNDACION ESTE COMPUESTO POR MAS DE UNA PERSONA JURIDICA Y/O NATURAL SE REQUIERA LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DE CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION CONTRATO Y/ O COMPROMISO DE LA FUNDACION.
    • Persona con Derecho a Firma
    CUANDO EL CONSEJO DE LA FUNDACION ESTE CONSTITUIDO POR MAS DE UN MIEMBRO LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA FUNDACION Y EN SUS FALTAS TEMPORALES SOBRE LA PERSONA QUE DESIGNE LOS FUNDADORES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    OZKAT INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2002
    Related members: 8
    View

    FUNDACION JUANA ROSA.

    Organization type: FUNDACION
    Registration date: 22/06/2007
    Related members: 6
    View

    GEOTAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1995
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30331028
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 73407
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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