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    • Panama

    Corporations and Foundations

    FUNDACION 060366

    Last query to official sources on 05 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    GENESIS MICHELL GAITAN
    • MIEMBRO / TESORERO
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    LUIS GAITAN MENDOZA
    • FUNDADOR - BENEFICIARIO - MIEMBRO / PRESIDENTE
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    REYNA ABOGADOS
    • AGENTE RESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION,CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION,OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
    LUIS GAITAN TOVAR
    • MIEMBRO / SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    OXIPLUS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2012
    Related members: 7
    View

    FINCAS LAS GEMELAS A&P INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2021
    Related members: 5
    View

    THE HILLS 49, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2018
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada