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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FONLY

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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)
    HILDEGARDE NOVEY KOCHMAN
    • MIEMBRO / SECRETARIO
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    MICHEL SANTIAGO ALFONZO LARRAIN MERCKX
    • FUNDADOR
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    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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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.
    • Persona con Derecho a Firma
    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.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NOAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/12/2013
    Related members: 4
    View

    ALVAR INVERSIONES INMOBILIARIAS ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2013
    Related members: 4
    View

    VELOBIKE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2016
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 354596
    Solo con suscripción
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