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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN RL 2021

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    Organization Report

    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 (7)

    Related members (7)
    JOSÉ RAFAEL RIVERO LINDO
    • FUNDADOR - MIEMBRO / PRESIDENTE - PROTECTOR
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    SILVANA SANTAELLA ARELLANO
    • MIEMBRO / SECRETARIO
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    CORPORATE LEGAL CONSULTING CENTROAMERICA (CLC CENTROAMERICA)
    • AGENTE RESIDENTE
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    SERÁ EL PRESIDENTE , POR SU FALTA, EL SECRETARIO O EL TESORERO Y POR FALTA DE ELLOS , LA PERSONA JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESE DICHOS TÍTULOS . EL REPRESENTANTE LEGAL PODRÁ SER SUSTITIUIDO POR EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
    LA FIRMA DEL REPRESENTANTE LEGAL DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN ,OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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

    LATINA DECOR & EVENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2011
    Related members: 4
    View

    LATINA PRODUCCIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2007
    Related members: 2
    View

    LATINA ACADEMIA DE FORMACION DE MODELOS Y REINAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2007
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30346697
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 389964
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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