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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN FIRST FAMILY VMA-JMA

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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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    Related members (7)

    Related members (7)
    ADYANI VICTORIA ALMENGOR CABALLERO
    • MIEMBRO - VOCAL
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    BETZY LINETH CASTRO FLOREZ
    • FUNDADOR - MIEMBRO / SECRETARIO - BENEFICIARIO
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    ALMENGOR CABALLERO & ASOCIADOS
    • AGENTE RESIDENTE
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    LA FIRMA CONJUNTA DEL PRESIDENTE Y DEL SECRETARIO DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, NEGOCIO O TRANSACCIÓN DE LA FUNDACIÓN OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE, EN SU AUSENCIA SERÁ EL SECRETARIO, EN AUSENCIA DE AMBOS SERÁ EL TESORERO Y POR FALTA O AUSENCIA DE TODOS ELLOS, EL VOCAL O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TÍTULOS.
    • REPRESENTANTE
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ALMENGOR, CABALLERO & ASOCIADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 31/08/1995
    Related members: 12
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    A.C BROTHERS CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2010
    Related members: 5
    View

    FUNDACION GORCABA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/03/2022
    Related members: 5
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