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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION KUZAN

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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

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    Business

    Related members (7)

    Related members (7)
    FERNANDO ALFONSO SOLORZANO ACOSTA
    • AGENTE RESIDENTE
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    ANASTASIA KOUTSAIMANIS ZANNI
    • FUNDADOR - MIEMBRO / PRESIDENTE - APODERADO
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    MELINA STAVRULA TAQUIS KOUTSAIMANIS
    • MIEMBRO / TESORERO
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    LA SOLA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA O LA SOLA FIRMA DEL PRESIDENTE DEL CONSEJO DE LA FUNDACION, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO CON LA NECESARIA FIRMA DE OTRO MIEMBRO DEL CONSEJO DE LA FUNDACION Y LA SUPERVISION DEL PROTECTOR EN LAS AUSENCIAS, INCAPACIDAD COMPROBADA O MUERTE DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    TK MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2010
    Related members: 3
    View

    INMOBILIARIA ARCADIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1993
    Related members: 3
    View

    PANAMA SHIPPING AGENCY AND SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2010
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30159430
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