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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    DULCINEA GLOBAL 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

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    Business

    Related members (10)

    Related members (10)
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    ISABELLA LOPERA TOBON
    • DIRECTOR / TESORERO
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    MARIA ANTONIO LOPERA TOBON
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL MIEMBRO DEL CONSEJO DE LA FUNDACIÓN QUE SEA PRESIDENTE, Y EN LAS AUSENCIAS DE ESTÉ SERÁ LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
    EN CASO DE EXISTIR UN MIEMBRO DEL CONSEJO DE LA FUNDACIÓN, SU FIRMA INDIVIDUAL OBLIGARÁ A LA FUNDACIÓN FRENTE A TERCEROS. LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) MIEMBROS DEL CONSEJO DE LA FUNDACIÓN, OBLIGARÁ A LA FUNDACIÓN, EN LOS CASOS EN QUE EL CONSEJO DE LA FUNDACIÓN TENGA DOS O MÁS MIEMBROS
    • Persona con Derecho a Firma
    FERNANDO MENÉNDEZ MONTES
    • MIEMBRO / TESORERO
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    NEREIDA ESTHER MORENO CERRUD DE SERRANO
    • MIEMBRO / SECRETARIO
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    KATIA JANNETTE SMITH CHÁVEZ
    • MIEMBRO / PRESIDENTE
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    Associations (0)

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    Related organizations (2441) Other organizations with which this organization shares directors and dignitaries.

    NAVAGIO CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2022
    Related members: 6
    View

    ARCHULETA DEVELOPMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2017
    Related members: 4
    View

    LEHIGHTS TRADE PROPERTIES S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 15/06/2017
    Related members: 4
    View
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