Panama
Corporations and Foundations
FUNDACION FAMILIA ROA.
Last query to official sources on 30 Jun 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
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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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07/08/25
Document submitted
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24/02/25
Document submitted
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26/01/24
Document submitted
Related members (8)
Related members (8)
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MAGNALY JUDITH ROA REYES
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MIEMBRO - VICEPRESIDENTE
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DIANA LUCIA ROA PEREZ
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TESORERO - MIEMBRO
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SELENE LUCIA ROA REYES
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MIEMBRO - VOCAL
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CASTRO & CASTRO, S.C.
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Agente Residente
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LA FIRMA DEL PRESIDENTE O REPRESENTANTE LEGAL, BASTARA POR SI MISMA PARAOBLIGAR A LA FUNDACION Y EN CASO DE FALLECIMIENTO DEL PRESIDENTE LAS FIRMAS
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Persona con Derecho a Firma
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MARIA LORENA CUMMINGS OBERTO
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AGENTE RESIDENTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/2002
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2008
Related members: 1
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General index
FUNDACION FAMI...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 27/03/2025
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 30/01/2024
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 27/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION FAMI...
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 FAMI...
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 FAMI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION FAMI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
FUNDACION FAMI...
Organizacion actualizada