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Updated at 09 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACION YAMA

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    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.

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    Related members (8)

    Related members (8)
    KATIA YISEL AGUILAR PORTUGUEZ
    • MIEMBRO - SECRETARIO
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    CARLOS ALBERTO MENDOZA DANGOND
    • MIEMBRO - PRESIDENTE - FUNDADOR
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    KARINA STELLA DIAZ PORTUGUEZ
    • MIEMBRO - TESORERO
    View
    EL REPRESENTANTE LEGAL SERA 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 SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITUI
    • REPRESENTANTE
    LA FIRMA CONJUNTA DE CUALESQUIER DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA. EN CASO DE QUE EL CONSEJO DE LA FUNDACION ESTE COMPUESTO POR UNA SOLA PERSONA JURIDI CA SOLO SE REQUIRIRA UNA FIRMA PARA OBLIGAR A LA FUNDACION.
    • Persona con Derecho a Firma
    KARINA DIAZ PORTUGUEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA 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 SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITUI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    ZAROTA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2005
    Related members: 5
    View

    HILBERT VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2005
    Related members: 5
    View

    CAROT INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2009
    Related members: 4
    View
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    Real estate (1)

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    File: Nº 216710
    Solo con suscripción
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    Organizacion actualizada