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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LLANO MARIN II

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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
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    Related members (7)

    Related members (7)
    ESTUDIO JURIDICO Y DE ADMINISTRACION,
    • AGENTE RESIDENTE
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    JULIETA SPIEGEL FERNANDEZ
    • MIEMBRO / TESORERO
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    JULIO SPIEGEL RICHA
    • FUNDADOR
    • MIEMBRO / PRESIDENTE
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    LOS MIEMBROS DEL CONSEJO, ASI COMO TERCERAS PERSONAS PODRAN EJERCER PODERES ESPECIALES O GENERALES Y FUNGIR COMO SIGNATARIOS DE LA FUNDACION SIMPRE Y CUANDO SEAN PREVIAMENTE AUTORIZADOS POR EL FUNDADOR MEDIANTE RESOLUCION LA CUAL DEBE CONSTAR INSCRITA EN REGISTRO PUBLICO.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION LO SERA EL PRESIDENTE TRAS SU FALLECIMIENTO DICHO CARGO PODRA SER OCUPADO POR EL SECRETARIO DEL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    SF MAKO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2010
    Related members: 8
    View

    JULIETA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1981
    Related members: 4
    View

    SSA SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1999
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 30361535
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30365830
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30365784
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-10-12 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2022-10-12 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-10-11 Source: La Prensa
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    Organizacion actualizada