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Updated at 22 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN RÍO LEIRO.

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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 (6)

    Related members (6)
    OSCAR SOBRINO LÓPEZ
    • MIEMBRO / TESORERO
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    JAVIER SOBRINO LÓPEZ
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    SUCRE, ARIAS & REYES.
    • AGENTE RESIDENTE
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    TODA FIRMA QUE CUMPLA CON LO DISPUESTO EN UNA RESOLUCIÓN DEL CONSEJO APROBADA POR EL PROTECTOR, SI DICHA FIGURA EXISTIERE TODAVÍA, SERÁ CONSIDERADA LEGÍTIMA , Y VINCULANTE PARA LA FUNDACIÓN.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE. EN SU AUSENCIA LA FUNDACIÓN ESTARÁ REPRESENTADA POR EL SECRETARIO O EN SU DEFECTO, POR QUIEN ESCOJAN POR MAYORÍA DE VOTOS LOS MIEMBROS DEL CONSEJO O EL PROTECTOR. SI DICHA FIGURA EXISTIESE. EL REPRESENTANTE LEGAL SOLAMENTE TENDRÁ FACULTADES PARA RECIBIR NOTIFICACIONES JUDICIALES.
    • REPRESENTANTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    RUA NORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2023
    Related members: 4
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    PLAYA KARINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2004
    Related members: 3
    View

    FUNDACIÓN SER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/02/2024
    Related members: 3
    View
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