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    • Panama

    Corporations and Foundations

    SCOTCH FOUNDATION

    Last query to official sources on 11 Dec 2024

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    CARMELA ARIAS BOYD
    • AGENTE RESIDENTE - MIEMBRO / PRESIDENTE
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    CARLOS ERNESTO ARAUZ ARIAS
    • TESORERO - MIEMBRO
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    ISABEL ARAUZ ARIAS
    • MIEMBRO / SECRETARIO
    View
    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA O LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CUANDO LO INTEGREN MAS DE UNA PERSONA CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    SI EL CONSEJO DE 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 CONSEJO
    • REPRESENTANTE
    SUZET GARIBALDI
    • MIEMBRO / TESORERO
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    FIGUEROA LEE
    • MIEMBRO / PRESIDENTE
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    MANUEL ESPINO ALVARADO
    • MIEMBRO / SECRETARIO
    View
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DON OLE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/08/2016
    Related members: 4
    View

    AZURE REAL ESTATE COMPANY,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2003
    Related members: 4
    View

    BELL MARKETING GROUP DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2003
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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