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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GUANABACOA

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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 (9)

    Related members (9)
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    NATHALIE TERESA PADRON MORCILLO
    • MIEMBRO - VOCAL
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    ZOILA TERESA MORCILLO DE PADRON
    • FUNDADOR - MIEMBRO - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA FUNDACION SERA REPRESENTADA POR QUIEN ESCOJA LA MAYORIA DE VOTOS DE LOS MIEMBROS DEL CONSEJO, SEGUN ESTABLEZCA EN EL REGLAMENTO.
    • REPRESENTANTE
    LA FIRMA DEL PRESIDENTE DEL CONSEJO, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    COOLIN PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2007
    Related members: 6
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    HOGARES MODERNOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1998
    Related members: 5
    View

    FACHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2014
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 81681
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 81739
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 74239
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada