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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VELVAL

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    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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    Changes history

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    Related members (9)

    Related members (9)
    JAIME CHOY GARCIA,
    • AGENTE RESIDENTE
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    ANA CAROLINA VELEZ VALENZUELA
    • MIEMBRO
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    MARLENE FRANCISCA VALENZUELA DE VELEZ
    • FUNDADOR - MIEMBRO - SECRETARIO
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    LA FIRMA DE LOS FUNDADORES EN RELACION CON CUALQUIER ACTO O TRANSACCION O NEGOCIO DE LA FUNDACION
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EL TESORERO O LA PERSONA JURIDICA O NATURAL QUE RESPECTIVAMENTE OCUPE CUALQUIERA DE ESAS POSICIONES, AUN SI NO OSTENTAN ESOS TITULOS. EL CONSEJO DE FUNDACION PUEDE SUSTITUIR A
    • REPRESENTANTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    AGROPECUARIA VELEZ VALENZUELA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2009
    Related members: 6
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    BELLA URRACA 2C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2012
    Related members: 5
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    EMBASSY GARDEN 39, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2009
    Related members: 4
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