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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION KL

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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 (6)

    Related members (6)
    PAOLA LERNER JAMRI
    • MIEMBRO / TESORERO
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    MORIS HAIM LERNER JAMRI
    • MIEMBRO
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    MARIA ELENA JURADO DOMINGUEZ
    • AGENTE RESIDENTE
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    CUANDO EL CONSEJO DE LA FUNDACION ESTE CONSTITUIDO POR MAS DE UN MIEMBRO, LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA FUNDACION Y EN SUS FALTAS TEMPORALES SOBRE LA PERSONA QUE DESIGNE EL FUNDADOR.
    • REPRESENTANTE
    EL FUNDADOR PODRÁ, SIN EL CONSENTIMIENTO DEL CONSEJO DE FUNDACIÓN, GESTIONAR Y FIRMAR TODAS LAS TRANSACCIONES , CONTRATOS O COMPROMISOS QUE ADQUIERA LA FUNDACIÓN
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MAGIC HOPE INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2010
    Related members: 4
    View

    PAOKASS BAKERY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2017
    Related members: 2
    View

    INVERSIONES FERNANDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2008
    Related members: 2
    View
    See complete data
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    Real estate (7)

    Real estate (7)
    File: Nº 363324
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 11994
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1354
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10212
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-08-29 Source: La Prensa
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    Organizacion actualizada