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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    PARADISE BAY FOUNDATION

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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 (7)

    Related members (7)
    CAROLINA MARIA ZAPATA ZEGARRA
    • PROTECTOR
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    VERONICA CAROLINA ZOILA ZAPATA ZEGARRA
    • MIEMBRO
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    MARIA DEL CARMEN ZAPATA ZEGARRA
    • TESORERO - MIEMBRO / PRESIDENTE - SECRETARIO - APODERADO - FUNDADOR
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    LA FIRMA DE LA FUNDADORA Y REPRESENTANTE LEGAL DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIACION DE LA FUNDACION, OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL DE LA FUNDACION SERA EJERCIDA POR LA FUNDADORA SEGUN LO ESTABLECIDO EN ESTE ACTA FUNDACIONAL O SUS POSTERIORES MODIFICACIONES, SIN MAS RESTRICCIONES QUE LAS ESTABLECIDAS EN EL ACTA FUNDACIONAL O EN SUS MODIFICACIONES
    • REPRESENTANTE
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    Associations (0)

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

    TIGER HILLS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/06/2022
    Related members: 8
    View

    HIBISCUS BAY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/07/2022
    Related members: 7
    View

    GRUPO INTERNACIONAL CORAL TEAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2013
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30249564
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    Organizacion actualizada