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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LOS CANEYES

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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 (10)

    Related members (10)
    ANA MARIA BERNAL VILLALOBOS
    • AGENTE RESIDENTE
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    LUIS RAFAEL LOPEZ MORATA
    • FUNDADOR
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    PEDRO PORTELLES
    • MIEMBRO - TESORERO
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR LUIS RAFAEL LOPEZ MORATA, SEGUN DOCUMENTO 2568113 DE LA SECCION DE PERSONAS DESDE EL 19 DE MARZO DE 2014.
    • Apoderado
    SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSE
    • REPRESENTANTE
    SOLIS & ELIAS
    • AGENTE RESIDENTE
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    SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSE
    • REPRESENTANTE
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    Associations (0)

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

    MORACOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2006
    Related members: 2
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    INVERSIONES SIBONEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2015
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 30262916
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 101596
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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