Updated at 07 Dec 2024
Panama
Corporations and Foundations
FUNDACION INVERSIONES EL AGUILA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/12/23
Document submitted
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21/12/23
Document submitted
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21/12/23
Document submitted
Related members (14)
Related members (14)
FRANCISCO ESPINOSA CASTILLO
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AGENTE RESIDENTE
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JUAN ALBERTO GASPARD LARTITEGUI
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MIEMBRO
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SE OTORGA PODER GENERAL A FAVOR DE JOSE GASPARD MORELL, CHAMEL GASPARD MORELL Y EVA JOSEFINA DAGER DE GASPARD SEGUN DOCUMENTO 2471760, FICHA 54748 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 27 DE SEPTIEMBRE DE 2013.
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Apoderado
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VELASQUEZ & PEREZ VENERO.
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AGENTE RESIDENTE
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JOSE GASPARD MORELL
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TESORERO - MIEMBRO
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ANA DE JESUS NIETO VILLALOBOS
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MIEMBRO
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (61)
Related organizations (61)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 24/08/2011
Related members: 13
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FUNDACION INVERSIONES MARGARITA Organization type: FUNDACIÓN PRIVADA
Registration date: 04/04/2013
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/2015
Related members: 9
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General index
FUNDACION INVE...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 02/11/2022
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Asiento Electrónico Nº 8 (RESTRICCIONES) Entrada ...
Registration date: 02/11/2022
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/11/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION INVE...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION INVE...
Organizacion actualizada