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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    TALAY HOLDING FOUNDATION

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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 (7)

    Related members (7)
    JUAN JOSE MORON RONCALLO
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    TENGA DOS O MAS MIEMBROS.
    • PERSONA CON DERECHO A FIRMA
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    LEGAL SHIPPING BUREAU
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL CONSEJO DE LA JUNDACION QUE SEA PRESIDENTE, Y EN LAS AUSENCIAS DE ESTE SERA LA SECRETARIA. LA REPRESENTACION LEGAL PODRA TENERLA TAMBIEN EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    EN CASO DE EXISTIR UN MIEMBRO DEL CONSEJO DE LA FUNDACION, SU FIRMA INDIVIDUAL OBLIGARA A LA FUNDACION FRENTE A TERCEROS. LA FIRMA CONJUNTA DE CUALQUIERA DOS (2) MIEMBROS DEL CONSEJO DE LA FUNDACION, OBLIGARA A LA FUNDACION, EN LOS CASOS EN QUE EL CONSEJO
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    BEBIDAS DE AGUADULCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2016
    Related members: 2
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    MARINE SERVICES INTERCONTINENTAL,S.A. (SERVIMAR)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2004
    Related members: 2
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    UNIVERSAL MARITIME BUREAU CORP (UMB)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2020
    Related members: 2
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