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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN ESPINOSA-MARIN

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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
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    Related members (11)

    Related members (11)
    CRISTINA MARIN RAMOS DE ESPINOSA
    • MIEMBRO / VICEPRESIDENTE
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    JESUS MARIA ESPINOSA SANCHEZ
    • MIEMBRO / PRESIDENTE
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    JESUS ALBERTO ESPINOSA MARIN
    • MIEMBRO
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    EN VIDA, CUALQUIERA DE LOS FUNDADORES, SOLO LA FIRMA DE ALGUNO DE LOS DOS, ES DECIR DEL PRESIDENTE O DEL SECRETARIO, CON RESPECTO A CUALQUIER ACTO, CONTRATO O TRANSACCIÓN LEGAL DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA FRENTE A TERCEROS.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL LO SERÁ EL SECRETARIO DEL CONSEJO DE FUNDACIÓN, EN SU AUSENCIA LO SERÁ EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES Y REMODELACIONES MARISOL, S.A. (CONREMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2022
    Related members: 5
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    Real estate (2)

    Real estate (2)
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    File: Nº 30375017
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30375018
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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