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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DIAN 29

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    Organization Report

    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
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    Related members (7)

    Related members (7)
    JOSE CASIMIRO ESCOBAR SAMANIEGO
    • MIEMBRO / PRESIDENTE
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    JOSE DIDIMO ESCOBAR SAMANIEGO
    • AGENTE RESIDENTE
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    JOSÉ CASIMIRO ESCOBAR SAMANIEGO
    • FUNDADOR
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    EN CASO DE QUE EL CONSEJO DE LA FUNDACIÓN ESTÉ COMPUESTO POR UNA SOLA PERSONA JURÍDICA, TODOS LOS ACTOS, TRANSACCIONES, CONTRATOS O COMPROMISOS QUE ADQUIERA LA FUNDACIÓN, SERÁN FIRMADOS POR LA O LAS PERSONAS DESIGNADAS SEGÚN EL ACTA FUNDACIONAL
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL SEÑOR JOSÉ CASIMIRO ESCOBAR SAMANIEGO, Y EN SU AUSENCIA SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GENERAL SERVICES L.S. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1996
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 89774
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 339158
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Official Gazette (0)

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