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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MARIACELI

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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

    Related members (6)

    Related members (6)
    MARIA CECILIA DE JESUS DE LA ESPRIELLA ZARATE
    • MIEMBRO / TESORERO
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    ALFONSO RAMON DE LA ESPRIELLA ALDANA
    • BENEFICIARIO - FUNDADOR - MIEMBRO / PRESIDENTE
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    MULFORD ABOGADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. EN EL EVENTO EN QUE UNA PERSONA JURIDICA SEA EL UNICO MIEMBRO DEL CONSEJO DE LA FUNDACION ESTA SERA EL REPRESENTE LEGAL
    • REPRESENTANTE
    LA FIRMA INDIVIDUAL DEL PRESIDENTE EN RELACION CON CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Real estate (1)

    Real estate (1)
    File: Nº 30258491
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    Solo con suscripción
    Solo con suscripción
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