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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BAMOYA

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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

    Related members (7)

    Related members (7)
    SILVERA, LEZCANO & ASOCIADOS
    • AGENTE RESIDENTE
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    MAYRA BARAHONA QUIROS
    • MIEMBRO / SECRETARIO - FUNDADOR
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    ITZA BARAHONA QUIROS
    • MIEMBRO / TESORERO
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    SERA NECESARIO LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION, DE FORMA CONJUNTA CON EL SECRETARIO DEL CONSEJO DE LA FUNDACION, PARA OBLIGAR A LA MISMA, CON RELACION A ACTOS, TRANSACCIONES O NEGOCIOS DE LA FUNDACION.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO, PUDIENDO EJERCER EL CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE, O EN SU DEFECTO CUALQUIER PERSONA NATURAL QUE EL CONSEJO DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PETALOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2011
    Related members: 5
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    Real estate (2)

    Real estate (2)
    File: Nº 7295
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 57768
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (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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    News (0)

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    Organizacion actualizada