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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CHIFAR GEMS

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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

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    Related members (8)

    Related members (8)
    FRANCISCO EDUARDO CHIRIBOGA JARAMILLO
    • FUNDADOR
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    VIRGINIA ALVERIKA CORONADO FARINHA
    • MIEMBRO / SECRETARIO
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    MARIA JOSE FARINHA NOBREGA
    • MIEMBRO / PRESIDENTE
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    MARIA DEL ROSIO ACOSTA GONZALEZ
    • Agente Residente
    LA FIRMA DEL PRESIDENTE O DE TODOS LOS MIEMBROS DEL CONSEJO FUNDACIONAL PREVIA AUTORIZACION ESCRITA DEL PROTECTOR, EN LA QUE CONSTARA LA FIRMA DEL MISMO DEBIDAMENTE AUTENTICADA ANTE NOTARIO PUBLICO, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE.
    • REPRESENTANTE
    LEX COUNSEL & CO.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BISSETTI BAMBOO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2011
    Related members: 4
    View

    VOLCATOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2009
    Related members: 4
    View

    OCEANLOFT 39 A.SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2014
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 357684
    Solo con suscripción
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