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Updated at 19 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN LAS TRES MARIAS AMAYA

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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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    Changes history

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    Related members (6)

    Related members (6)
    JOSE JHOBANY AMAYA FLOREZ
    • MIEMBRO / SECRETARIO
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    MOISES LAURE CASTILLO
    • MIEMBRO / TESORERO
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    ISRAEL ALEXANDER MARIN IBARRA
    • FUNDADOR - AGENTE RESIDENTE
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    LA FIRMA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE FUNDACIÓ, LA FIRMA ÚNICA DE LA FUNDADORA O LA DE UN TERCERO DESIGNADO POR EL CONSEJO DE LA FUNDACIÓN O DE LA FUNDADORA, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA EL VICEPRESIDENTE, O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION. LA FUNDADORA O QUIEN ESTE DESIGNE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PANAMA VALORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2013
    Related members: 2
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    JJ INTERNATIONAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2012
    Related members: 2
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    EMPRESA DE SERVICIOS JHOBATECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2021
    Related members: 2
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