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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN LAUBEMAR

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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 (8)

    Related members (8)
    BEATRIZ QUINTANA DE MARTÍNEZ
    • MIEMBRO / PRESIDENTE - FUNDADOR - BENEFICIARIO
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    BEATRIZ QUINTANA DE MARTÍNEZ (PROTECTOR PRINCIPAL)
    • PROTECTOR
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    LAURA NICOLE MARTÍNEZ-ACHA QUINTANA
    • MIEMBRO / SECRETARIO - BENEFICIARIO
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    A MENOS QUE EL CONSEJO DE ESTÉ COMPUESTO POR UNA SOLA PERSONA JURÍDICA, LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DE EL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA. EL PROTECTOR PRINCIPAL CON SU SOLA FIRMA PODRÁ COMPROMETER A LA FUNDACIÓN.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE DE EL CONSEJO DE LA FUNDACIÓN, EN SU AUSENCIA EL SECRETARIO DE EL CONSEJO DE LA FUNDACIÓN Y EN AUSENCIA DE ESTOS POR EL TESORERO DE EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TEACHER B TEACHER M INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2020
    Related members: 2
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    VAMAR INTERNACIONAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1986
    Related members: 2
    View

    CORPORATE CUSTODY SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2015
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30331022
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    Solo con suscripción
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    Solo con suscripción
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