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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GABRIELLE SCARLET

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    Organization summary

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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

    Changes history
    Business

    Related members (5)

    Related members (5)
    JAVIER VELASQUEZ GONZALEZ
    • MIEMBRO
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    YULISSA MARICRUZ LANDAU VERGARA
    • MIEMBRO / PRESIDENTE - SECRETARIO - FUNDADOR
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    EDGAR XAVIER TORRES URRIOLA
    • AGENTE RESIDENTE - MIEMBRO / TESORERO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN 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 LA PRESIDENTE, EN SU AUSENCIA, LA SECRETARIA Y A FALTA DE ÉSTOS LA PERSONA JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GUSTAVO LOPEZ MORALES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/09/2020
    Related members: 6
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    SERVICIO SOPORTE Y SOLUCIONES LOGISTICAS (SSS LOGISTICA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2010
    Related members: 2
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    DESARROLLO SOSTENIBLE HISPANOAMERICANO,S.A DESOHISA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1996
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 25448
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 25447
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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