Panama
Corporations and Foundations
FUNDACION TEOMEL
Last query to official sources on 14 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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
-
12/08/15
Document submitted
Related members (6)
Related members (6)
MAVIS JESSICA HERNANDEZ
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AGENTE RESIDENTE
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ESTHER DE HOMSANY
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MIEMBRO / VICEPRESIDENTE - TESORERO
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TEOFILO DAVID HOMSANY COHEN-SIT
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MIEMBRO / PRESIDENTE - FUNDADOR
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LA SOLA FIRMA DEL FUNDADOR BASTARA PARA MANEJAR Y COMPROMETER A LA FUNDACION EN TODOS SUS ACTOS. EN CASO DE FALTA ABSOLUTA DEL FUNDADOR, LA FUNDACION QUEDARA OBLIGARA UNICAMENTE, CON LA FIRMA CONJUNTA DE DOS LOS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, SALVO LO DISPUESTO EN LA CLAUSULA OCTAVA
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Persona con Derecho a Firma
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LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA EL FUNDADOR, QUIEN TENDRA PLANOS PODERES Y ADMINISTRACION Y DISPOSICION DE LOS BIENES DE LA FUNDACION. SOLO EN CASO DE AUSENCIA PERMANENTE O FALLECIMIENTO DEL FUNDADOR, LA REPRESENTACION LEGAL SERA EJERCIDA POR LA SECRETARIA, ES DECIR LA SEÑORA MELANIE SLUTZKY HOMSANY
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2017
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/1984
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/1991
Related members: 2
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General index
FUNDACION TEOMEL
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION TEOMEL
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
FUNDACION TEOMEL
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 TEOMEL
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION TEOMEL
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 TEOMEL
Organizacion actualizada