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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    AIORIA FOUNDATION

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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)
    MORENO & ARJONA- BUREAU
    • AGENTE RESIDENTE
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    RAW RESOURCES LTD.
    • MIEMBRO / PRESIDENTE - SECRETARIO
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    TECHNICAL ADMINISTRATION OVERSEAS S.A.
    • CESIONARIO DEL FUNDADOR
    • MIEMBRO
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    EL CONSEJO, CON LA APROBACION DEL PROITECTOR , AUTORIZARA LA FIRMA DE SUS MIEMBROS Y APODERADOS EN LA FORMA QUE CONSIDERE CONVENIENTE.
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL DE LA FUNDACION SERA EL PRESIDENTE. EN SU ASENCIA, LA FUNDACION SERA REPRESENTADA POR EL SUPLENTE DEL PRESIDENTE Y EN SU AUSENCIA POR QUIEN SEA DESIGNADO POR LA MAYORIA DE VOTOS DE LOS MIEMBROS DEL CONSEJO, SI EL PROTECTOR NO HA DESIGNADO UN REEMPLAZO
    • REPRESENTANTE
    sucre,arias & reyes
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGALLA ASUMIRAN INDISTINTAMENTE Y DE FORMA INDIVIDUAL CUALESQUIERA MIEMBROS DEL CONSEJO DE FUNDACION. EN EL CASO DE PERSONAS JURIIDICAS QUE SEAN MIEMBROS DEL CONSEJO DE FUNDACION, LA REPRESENTACION LEGAL LA ASUMIRAN INDISTINTAMENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (181) Other organizations with which this organization shares directors and dignitaries.

    CDS ASSETS MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2013
    Related members: 1
    View

    LORETTO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 1
    View

    GOOD FAITH FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/08/2011
    Related members: 1
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