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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ALEBEA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (7)

    Related members (7)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ALEJANDRO CONSTANTINO ALVARADO RAGO
    • SECRETARIO - MIEMBRO
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    BEATRIZ DEL CARMEN CABAL CHEN
    • FUNDADOR - PRESIDENTE - TESORERO - MIEMBRO
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    LA FIRMA CONJUNTA DE CUALESQUEIRA DE LOS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA LA PRESIDENTA, PUDIENDO EJERCER ESE CARGO EL SECRETARIO, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSE- JO DE LA FUNDACION DESIGNE CON ESE OBJETO. EL REPRESENTANTE LEGAL SERA NOMBRADO Y REMOVIDO POR EL CONSEJO D
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MANNET S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2006
    Related members: 2
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    FUNDACION RIZZO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/07/2005
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 30256819
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 332500
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada