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    • Panama

    Corporations and Foundations

    FUNDACION PUERI

    Last query to official sources on 18 Aug 2025

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    Organization summary

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    Global, PEP, FBI y Interpol

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    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
    Business

    • 09/07/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/06/25

      New legal edict

      Solo con suscripción

    • 27/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALEXANDRA ARANGO URICOECHEA
    • FUNDADOR - APODERADO - MIEMBRO / PRESIDENTE - SECRETARIO
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    MICHELLE ARANGO
    • AGENTE RESIDENTE
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    MICHELLE JUDITH PEÑATE ARANGO
    • MIEMBRO / TESORERO
    View
    ERICK JOSEPH PEÑATE ARANGO (PRESIDENTE SUPLENTE)
    • Otros Cargos
    MICHELLE JUDITH PEÑATE ARANGO (SECRETARIA SUPLENTE)
    • Otros Cargos
    LOS MIEMBROS DEL CONSEJO,ASI COMO TERCERAS PERSONAS PODRAN EJERCER PODERES ESPECIALES O GENREALES Y FUNGIR COMO SIGNATARIOS DE LA FUNDACION,SIEMPRE Y CUANDO SEA PREVIAMENTE AUTORIZADO POR EL FUNDADOR MEDIANTE RESOLUCION,LA CUAL DEBE CONSTAR INSCRITA EN EL REGISTRO PUBLICO.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION,LO SERA QUIEN OCUPE EL CARGO DE PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AME

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/07/2007
    Related members: 5
    View

    ERIMICH,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2003
    Related members: 4
    View

    RJAA Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2005
    Related members: 2
    View
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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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    Customs (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