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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BAQUEIRA

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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
    Business

    • 04/08/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/08/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/07/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LEGAL AND CONSULTING SERVICES LATAM
    • AGENTE RESIDENTE
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    ALEX KING
    • MIEMBRO / PRESIDENTE
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    ILH FOUNDER INC
    • FUNDADOR
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    LA FIRMA EN CONJUNTO DE CUALESQUIERA DOS (2) MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CULQUIER OTRO ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA, LUEGO DE RECIBIDA LA ADECUADA AUTORIZACIÓN POR PARTE DEL PROTECTO O EL ORGANO FISCALIZACIÓN QUE DETERMINE EL REGLAMENTO, MEDIANTE DOCUMENTO PRIVADO.
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL LA ASUMIRAN INDISTINTAMENTE Y DE FORMA INDIVIDUAL LOS MIEMBROS DEL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    INTERNATIONAL LEGAL HUB
    • AGENTE RESIDENTE
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    CUALESQUIERA DOS (2) MIEMBROS DEL CONSEJO DE FUNDACION PODRAN CON SUS FIRMAS OBLIGAR A LA FUNDACION, PUDIENDO CELEBRAR CONTRATOS, COMPARECER ANTE NOTARIO Y REALIZAR TRANSACCIONES EN NOMBRE DE LA FUNDACION, CON PREVIA, EXPRESA Y ESCRITA AUTORIZACION DEL PROTECTOR SI LO HUBIERE O CUALQUIER ORGANO DE FIZCALIZACION.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (1271) Other organizations with which this organization shares directors and dignitaries.

    NATURAL GREEN HOPE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2012
    Related members: 10
    View

    PRIVATECH INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2012
    Related members: 10
    View

    BUSINESS ROAD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2013
    Related members: 10
    View
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    Organizacion actualizada