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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    DON FEDERICO.

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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 (6)

    Related members (6)
    ISABEL CHAVEZ HIGUERA DE BARRIA.............................
    • SUBSECRETARIO - MIEMBRO
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    REYNALDA CHAVEZ HIGUERA.....................................
    • MIEMBRO - SECRETARIO
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    ZAIRA MILITZA CORDOBA MELENDEZ.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL FUNDADOR. EL REPRESENTANTE LEGAL PODRA -- SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION, MEDIANTE ACTA QUE SERA -- INSCRITA EN EL REGISTRO PUBLICO DEBIDAMENTE APROBADA POR MAYORIA ABSOLU- TA Y QUE LLEVARA LA FIRMA DE EL F
    • REPRESENTANTE
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    Associations (0)

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    Real estate (3)

    Real estate (3)
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    File: Nº 375488
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 34524
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31746
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2019-01-10 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-11-13 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-11-03 Source: La Prensa
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    Organizacion actualizada