Panama
Corporations and Foundations
MALUGA FOUNDATION
Last query to official sources on 05 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
29/01/18
Document submitted
Related members (7)
Related members (7)
MARCELA CASTRO VOLIO
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FUNDADOR
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TT & ASOCIADOS
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AGENTE RESIDENTE
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GABRIEL GUTIERREZ CASTRO
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MIEMBRO / TESORERO
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LA FIRMA INDIVIDUAL DE CUALQUIERA DE LOS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER OTRO ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA FUNDACION.
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Persona con Derecho a Firma
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EL CONSEJO DE LA FUNDACION DESIGNARA A LA PERSONAS AUTORIZADAS PARA REPRESENTAR A LA FUNDACION Y ESTABLECERA EL ALCANCE DE SUS RESPECTIVOS PODERES PARA FIRMAR Y DEMAS FACULTADES.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES LADRILLERA CV, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2012
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2007
Related members: 2
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General index
MALUGA FOUNDATION
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MALUGA FOUNDATION
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MALUGA FOUNDATION
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MALUGA FOUNDATION
Operation permits (0)
Operation permits (0)
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Operations index
MALUGA FOUNDATION
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MALUGA FOUNDATION
Organizacion actualizada