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Updated at 30 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ABU

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    Organization Report

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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 (11)

    Related members (11)
    RICARDO SOTELO GUEDES
    • MIEMBRO / VICEPRESIDENTE
    • VICEPRESIDENTE - MIEMBRO
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    CARLOS FERNANDO SOTELO DIAZ
    • MIEMBRO / SECRETARIO
    • TESORERO - MIEMBRO
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    RICARDO ANTONIO SOTELO DIAZ
    • MIEMBRO / TESORERO
    • MIEMBRO - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION, LO SERA EL PRESIDENTE, A SU FALTA EL VICEPRESIDENTE, Y A FALTA DE ESTE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    LA FIRMA DE CUALQUIERA DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL DEBIDAMENTE AUTORIZADO COMO SIGNTARIO MEDIANTE ACTA DEBIDAMENTE INSCRITA EN EL REGISTRO PUBLICO CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    ESTUDIO JURIDICO Y DE ADMINISTRACION,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION LO SERA EL PRESIDENTE, POR SU FALTA EL SECRETARIO Y POR FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA FUNDACION LO SERA EL PRESIDENTE, POR SU FALTA EL SECRETARIO Y POR FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    LOFT NUMERO 9 S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2009
    Related members: 9
    View

    R.C. TEISA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1997
    Related members: 9
    View

    CARICAR INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2000
    Related members: 6
    View
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