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Updated at 19 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DON MICHELE

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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
    Business
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    Related members (6)

    Related members (6)
    RUTH VANESSA DIAZ ACEVEDO
    • MIEMBRO / SECRETARIO
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    EMILIE MARIE CHONG DIAZ
    • MIEMBRO / TESORERO
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    LEYDA ROSA ACEVEDO VDA. DE MELILLO
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA ACTUARÁ EL SECRETARIO U OTRO MIEMBRO QUE DETERMINE EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
    LA FIRMA DEL PRESIDENTE - REPRESENTANTE LEGAL DE LA FUNDACIÓN CON RESPECTO A CUALQUEIR ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PAN ART JOYEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2000
    Related members: 2
    View

    LA VITOLA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2024
    Related members: 1
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 33627
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 193813
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 70113
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (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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    Organizacion actualizada