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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SOLUTIONS GROUP

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (7)

    Related members (7)
    EDSON ARANTES LOPEZ RODRIGUEZ
    • FUNDADOR - MIEMBRO / SECRETARIO - PROTECTOR
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    MONIQUE ISABEL HO VERGARA
    • FUNDADOR - MIEMBRO / PRESIDENTE - PROTECTOR
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    MOSCOSO & PARTNERS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE. EN SU AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR EL SECRETARIO O EL TESORERO, O POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL CONSEJO. EL REPRESENTANTE LEGAL SOLAMENTE TENDRA FACULTAD PARA RECIBIR NOTIFICACIONES JUDICIALES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    EMLD INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2013
    Related members: 4
    View

    APPS SOLUTIONS, SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2015
    Related members: 2
    View

    GAME ZONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1998
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30341406
    Solo con suscripción
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    Movable assets (0)

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    Customs (2)

    Customs (2)
    catalogos de revestimiento para paredes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    papel para decorar
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    Social Security Fund (0)

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    Organizacion actualizada