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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LEGADO FAMILIAR CESBAC

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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 (5)

    Related members (5)
    YOLY MARCELA BACCA TAMARA DE CESPEDES
    • FUNDADOR - MIEMBRO / SECRETARIO - TESORERO
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    MARIA DE LOS MILAGROS CESPEDES RAMOS
    • MIEMBRO
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    ALVARO ALEJANDRO CESPEDES GONZALEZ
    • FUNDADOR - AGENTE RESIDENTE - MIEMBRO / PRESIDENTE
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    LAS FIRMAS DE LOS REPRESENTANTES LEGALES CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL.
    • Persona con Derecho a Firma
    SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO LA SECRETARIA EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE LA FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    SWISS MANAGEMENT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2002
    Related members: 4
    View

    CONFECCIONES Y DISEÑOS MB S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2018
    Related members: 3
    View

    AMD FINANCE & LEGAL SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2009
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 64769
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