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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    HEVEA FOUNDATION

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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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    Changes history

    Changes history
    Business

    • 28/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 20/02/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOSE MAZZITELLE MC PHERSON
    • AGENTE RESIDENTE
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    KENIA LICEDIA NUÑEZ SAMUDIO
    • MIEMBRO / SECRETARIO
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    JOSE ANTONIO AMPIE ALVAREZ
    • MIEMBRO / TESORERO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE POR SU FALTA LA SECRETARIA Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES; AÚN SI NO TUVIESEN DICHOS TÍTULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TRUNK FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/07/2023
    Related members: 3
    View

    P&P COMMERCIAL & INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2023
    Related members: 3
    View

    FUNDACION FISAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/05/2011
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada