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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN CABALLERO LEZCANO

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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 (6)

    Related members (6)
    JORGE OMAR MORENO LEZCANO
    • MIEMBRO
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    DALYS NILVA LEZCANO GUERRA
    • MIEMBRO / TESORERO
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    ISAAC ADRIAN MORENO GUTIÉRREZ
    • AGENTE RESIDENTE
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    LA REPRESENTANTE LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, LA TESORERA Y A FALTA DE ÉSTOS LA PERSONA NATURAL O JURIDÍCA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AÚN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PRO TRANSPORTE PARA EL DISCAPACITADO EN PANAMA.(FUNDAPROTRADIP)

    Organization type: SOCIEDAD COMÚN
    Registration date: 18/11/2003
    Related members: 2
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