Updated at 18 Oct 2024
Panama
Corporations and Foundations
FUNDACION FONLY
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/01/24
Document submitted
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05/08/11
New property
Related members (7)
Related members (7)
HILDEGARDE NOVEY KOCHMAN
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MIEMBRO / SECRETARIO
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ARIAS, ABREGO, LOPEZ & NORIEGA
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AGENTE RESIDENTE
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MICHEL SANTIAGO ALFONZO LARRAIN MERCKX
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FUNDADOR
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EN CASO DE EXISTIR UN SOLO MIEMBRO DEL CONSEJO DE LA FUNDACION SU FIRMA INDIVIDUAL OBLIGARA A LA FUNDACION FRENTE A TERCEROS.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL CONSEJO DE LA FUNDACION QUE SEA PRESIDENTE EL CUAL TENDRA EN TODO MOMENTO PLENAS FACULTADES DE ADMINISTRACION Y DISPOSICION DE LOS ACTIVOS DE LA FUNDACION Y EN LA AUSENCIA PERMANENTE DE ESTE, SERAN LOS DEMAS MIEMBROS DEL CONSEJO DE LA FUNDACION ACTUANDO POR UNANIMIDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 12/12/2013
Related members: 4
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ALVAR INVERSIONES INMOBILIARIAS ,S.A Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2013
Related members: 4
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General index
FUNDACION FONLY
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION FONLY
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION FONLY
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION FONLY
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION FONLY
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION FONLY
Organizacion actualizada