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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PANDEMONIO

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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
    Business

    Related members (9)

    Related members (9)
    LETICIA PASCUAL DE TEJEIRA
    • SECRETARIO - MIEMBRO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EDUARDO TEJEIRA DIAZ
    • MIEMBRO - FUNDADOR - PRESIDENTE
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    LA FIRMA DEL FUNDADOR O DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL O DE CUALQUIER APODERADO SUGEN LOS TERMINOS DEL PODER QUE LE FUE OTORGADO CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL PRESIDENTE POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SU NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INMOBIILIARIA PARIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2014
    Related members: 4
    View

    CIUDAD DEL NORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1981
    Related members: 3
    View

    NAVITAS HOLDING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2012
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30432072
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 48905
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada