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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HERITAGE GAD

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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 (9)

    Related members (9)
    DIEGO DOVAL GERLI
    • MIEMBRO / TESORERO
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    LEGAL ADMINISTRATION SERVICES S.A.
    • FUNDADOR
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    MARIA CRISTINA DOVAL GARCIA
    • AGENTE RESIDENTE
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE. EL REPRESENTANTE LEGAL SERA NOMBRADO Y REMOVIDO POR EL CONSEJO FUNDACIONAL. EN CASO DE MIEMBRO UNICO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE. EL REPRESENTANTE LEGAL SERA NOMBRADO Y REMOVIDO POR EL CONSEJO FUNDACIONAL. EN CASO DE MIEMBRO UNICO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE. EL REPRESENTANTE LEGAL SERA NOMBRADO Y REMOVIDO POR EL CONSEJO FUNDACIONAL. EN CASO DE MIEMBRO UNICO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION HOTELERA DOVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2007
    Related members: 5
    View

    EUROPARTNERS GLOBAL INVESTORS SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2020
    Related members: 5
    View

    DOVAL DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2009
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 384835
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 80423
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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