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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AIC

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (7)

    Related members (7)
    JORGE AUGUSTO TAPIA DIAZ
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    IRIS JANETH MENOTTI PEREZ
    • FUNDADOR - SECRETARIO - MIEMBRO
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    JORGE BARRIA
    • TESORERO - MIEMBRO
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    EN CASO DE EXISTIR UN MIEMBRO DEL CONSEJO DE LA FUNDACION, SU FIRMA INDIVIDUAL OBLIGARA A LA FUNDACION FRENTE A TERCEROS. LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) MIEMBROS DEL CONSEJO DE LA FUNDACION, OBLIGARA A LA FUNDACION, EN LOS CASOS EN QUE EL CONSEJO DE LA FUNDAVION TENGA DOS O MAS MIEMBROS.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL CONSEJO DE LA FUNDACION QUE SEA PRESIDENTE Y EN LAS AUSENCIAS DE ESTE SERA LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION. LA REPRESENTACION LEGAL PODRA TENERLA TAMBIEN EL CONSEJO DE LA FU
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GTA FINANCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2007
    Related members: 5
    View

    CAPITAL CONSULTING LIMITED,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2006
    Related members: 5
    View

    PROTOCALL MANAGEMENT SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 48824
    Solo con suscripción
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    Solo con suscripción
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