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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AZUL CARIBE

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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 (6)

    Related members (6)
    ENRIQUE GERMAN SIMONE SEQUEIRA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    LUIS EMANUEL NUÑEZ MARTINEZ
    • AGENTE RESIDENTE
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    ENRIQUE EMANUEL SIMONE MONTENEGRO
    • MIEMBRO / SECRETARIO
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    LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACION O LA DE EL PROTECTOR INDIVIDUALMENTE CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS LA TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
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    Associations (0)

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

    AGENCIAS TROPICALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1958
    Related members: 6
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    FUNDACION WALLY

    Organization type: FUNDACION
    Registration date: 18/11/2008
    Related members: 4
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    IMPORTADORA TROPICO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1983
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 30256780
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