Panama
Corporations and Foundations
FUNDACION ALEMARMONI
Last query to official sources on 16 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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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15/12/17
New property
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26/05/11
Document submitted
Related members (10)
Related members (10)
SONIA ALICIA CALERO DE PAZMIÑO
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MIEMBRO - PRESIDENTE
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MARILU ANNET PAZMIÑO DE MARTINEZ
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MIEMBRO - SECRETARIO
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ALEJANDRO ENRIQUE PAZMIÑO
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MIEMBRO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA ESTE CARGO SERAEJERCIDO POR LA PERSONA NATURAL O JURIDICA QUE DESIGNE EL PROTECTOR Y EN SU AUSENCIA LA QUE DESIGNE EL CONSEJO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA ESTE CARGO SERA
EJERCIDO POR LA PERSONA NATURAL O JURIDICA QUE DESIGNE EL PROTECTOR Y EN
SU AUSENCIA LA QUE DESIGNE EL CONSEJO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA ESTE CARGO SERA
EJERCIDO POR LA PERSONA NATURAL O JURIDICA QUE DESIGNE EL PROTECTOR Y EN
SU AUSENCIA LA QUE DESIGNE EL CONSEJO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2005
Related members: 8
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CORONADO PARCELA EL LAGOLOTE 26,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2009
Related members: 4
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ISLA CARIBE INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2011
Related members: 4
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General index
FUNDACION ALEM...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION ALEM...
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)
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
FUNDACION ALEM...
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
FUNDACION ALEM...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION ALEM...
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
FUNDACION ALEM...
Organizacion actualizada