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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LOHAZIS

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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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    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 (10)

    Related members (10)
    MARIE JOSEE DE MUGGLER
    • SECRETARIO
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    DANIELA THAYS MARCOS
    • PROTECTOR - MIEMBRO - VOCAL
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    MARIE JOSSE DE MEUGGLER
    • MIEMBRO
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL PRESENTE ACTA FUNDACIONAL. TODAS LAS FIRMAS DEBEN SER AUTORIZADAS
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO EJERCER TAMBIEN ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE LOS FUNDADORES, EN FORMA CONJUNTA O INDIVIDUALMENTE, Y EN CASO DE SU MUERTE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PERFUME DE GARDENIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2012
    Related members: 4
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    MONSOLEIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1985
    Related members: 2
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    Real estate (3)

    Real estate (3)
    File: Nº 30230989
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 89349
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 89311
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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