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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN ALAEJOS

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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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    Related members (7)

    Related members (7)
    FONG ORTEGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    CHIARA MAY FONG MORALES
    • MIEMBRO / SECRETARIO
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    MARIA ISABEL POVEDA DE DELGADO
    • FUNDADOR
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    LA FIRMA INDIVIDUAL DE LOPS FUNDADORES MIENTRA VIVAN, LA FIRMA INDIVIDUAL DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL ENTENDIENDOSE ESTOS EL PRESIDENTE Y EL SECRETARIO DE FORMA INDIVIDUAL Y LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS APODERADOS, CON RESPECTO CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    LA FUNDADORA MIENTRAS VIVA TENDRÁ Y EJERCERPA LA REPRESENTACIÓN LEGA, EN ESTE MISMO DOCUMENTO SE LE CONFIER REPRESENTACIÓN LEGAL AL SEÑOR CARLOS POVEDA NIETO PARA QUE EJERZA A NOMBRE DE LA FUNDACÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FORT LEGAL SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2014
    Related members: 5
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    AUDIOMOVIL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2004
    Related members: 2
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    OGINSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1997
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 93830
    Solo con suscripción
    Solo con suscripción
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