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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FAGA

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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.

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    Related members (7)

    Related members (7)
    WALDO ALBERTO GOTI DE LEON
    • AGENTE RESIDENTE
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    JUAN DE DIOS LINARES MENA
    • FUNDADOR - MIEMBRO / TESORERO
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    JEFFER ALFONSO LOZADA GUERRERO
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    A MENOS QUE EL CONSEJO DE FUNDACIÓN ESTÉ COMPUESTO POR UNA PERSONA JURÍDICA, LA FIRMA DE LOS FUNDADORES, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona Autorizada
    SE NOMBRA COMO PROTECTOR DE LOS PRECEPTOS Y BIENES DE LA FUNDACIÓN A EL PRESIDENTE.
    • Protector
    EL REPRESENTANTE LEGAL SERÁ LA PRESIDENTE, POR SU FALTA EL SECRETARIO O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESE DICHOS TÍTULOS. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL TRANSPORT DE PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2017
    Related members: 2
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    TRANSPORTE J.D., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2011
    Related members: 2
    View

    FUNDACION SUARVEL.

    Organization type: FUNDACION
    Registration date: 24/09/2009
    Related members: 2
    View
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