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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    AURORA AND FAMILY 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

    Changes history
    Business

    Related members (6)

    Related members (6)
    RAKEL LEONARDO RAMALHO
    • MIEMBRO / TESORERO
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    KATHERINE MASSIEL QUIROS VASQUEZ
    • AGENTE RESIDENTE
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    ANTONIO RICARDO FERRAZ KALIL
    • MIEMBRO / SECRETARIO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION O FIRMA UNICA DEL FUNDADOR CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES O CUALQUIER OTRA PERSONA QUE DESIGNE EL CONSEJO O EL FUNDADOR, YA SEA EN LA PRESENTE ACTA FUNDACIONAL O EN DOCUMENTO SEPARADO PUBLICO O PRIVADO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CASITA ESCONDIDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2021
    Related members: 4
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    ISTMEX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2018
    Related members: 3
    View

    ARK INTERNATIONAL CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 92795
    Solo con suscripción
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