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    • Panama

    Corporations and Foundations

    FUNDACION LUNA DE PLATA

    Last query to official sources on 25 Oct 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.

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    Related members (7)

    Related members (7)
    AILEEN DARYL PÉREZ SOO
    • MIEMBRO / SECRETARIO
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    ILEANA YAMILETH SOO SOLANILLA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    INDIRA ELIZABETH PÉREZ ROCHA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO ESTABLECIDO EN EL ARTICULO SEXTO DE ESTA ACTA FUNDACIONAL,LA FUNDACIÓN SE OBLIGA ANTE TERCEROS CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO , CON LA FIRMA DEL PRESIDENTE O LA FUNDADORA.
    • Persona con Derecho a Firma
    LA SEÑORA ILEANA YAMILETH SOO SOLANUILLA ES LA FUNDADORA, PRESIDENTE Y REPRESENTANTE LEGAL DE LA FUNDACIÓN. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR OTRA PERSONA O PERSONAS DESIGNADA POR EL CONSEJO DE LA FUNDACIÓN CON LA APROBACIÓN DE LA FUNDADORA
    • REPRESENTANTE
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    Associations (0)

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

    SHELINA ZEYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1991
    Related members: 2
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    MILE HIGH CAPITAL HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2025
    Related members: 1
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    Real estate (4)

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