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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PEREZ ORTEGA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (4)

    Related members (4)
    ANIBAL PEREZ ORTEGA
    • MIEMBRO / PRESIDENTE - AGENTE RESIDENTE - APODERADO - FUNDADOR
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    CRISTINA ORTEGA LASSO DE PEREZ
    • MIEMBRO / SECRETARIO - FUNDADOR
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    ANIBAL PEREZ MORALES
    • FUNDADOR - MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION; POR SU FALTA EL SECRETARIO Y, A FALTA DE ESTA, LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MAÑO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2006
    Related members: 1
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    FUNDACION DRAGON DE FUEGO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/05/2010
    Related members: 1
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    Real estate (3)

    Real estate (3)
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    File: Nº 110747
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 110750
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 110746
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada