Panama
Corporations and Foundations
FUNDACION MARINA
Last query to official sources on 30 Nov 2024
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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
No results found for fines and licenses
Changes history
Changes history
Business
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25/06/25
Document submitted
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28/06/16
New estate
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13/08/15
Document submitted
Related members (7)
Related members (7)
ELSA MARGARITA ZARATE DURAN DE DIAZ
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FUNDADOR
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GERARDO DANIEL DIAZ ZARATE
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MIEMBRO / SECRETARIO
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ALEXANDER CRISAN
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MIEMBRO / TESORERO
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AL MENOS QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA, LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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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.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
EMPRESAS DIAZ Y ASOCIADOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2000
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2013
Related members: 4
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OBRAS ESPECIALIZADAS, S.A. (OBESA) Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2000
Related members: 4
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General index
FUNDACION MARINA
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION MARINA
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION MARINA
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION MARINA
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION MARINA
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (1)
Publications index
FUNDACION MARINA
Organizacion actualizada