Panama
Corporations and Foundations
FUNDACION ARAIK
Last query to official sources on 29 Aug 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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08/11/19
New property
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18/12/18
Document submitted
Related members (6)
Related members (6)
PETRA MARIA SORIANO
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MIEMBRO / TESORERO
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SAMUEL JIMENEZ VASQUEZ
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MIEMBRO / PRESIDENTE
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SAMUEL JIMÉNEZ VÁSQUEZ.
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FUNDADOR
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JIMÉNEZ-SORIANO & ASOCIADOS
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Agente Residente
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EL DERECHO A FIRMA EN LA FUNDACIÓN SERÁ ESTABLECIDO POR EL CONSEJO DE LA FUNDACIÓN. CON LA APROBACIÓN PREVIA DEL PROTECTOR. EL CONSEJO DE FUNDACIÓN , CON LA APROBACIÓN PREVIA DEL PROTECTOR, ES EL ÚNICO FACULTADO PARA OBLIGAR A LA FUNDACIÓN O PARA AUTORIZAD A TERCERO A OBLIGAR O ASUMIR OBLIGACIONES EN NOMBRE DE LA FUNDACIÓN.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (67)
Related organizations (67)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/1993
Related members: 6
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GRUPO PETRORIO INTERNATIONAL, S.A. (GPI) Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2005
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/09/2008
Related members: 5
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General index
FUNDACION ARAIK
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION ARAIK
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 ARAIK
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 ARAIK
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION ARAIK
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 ARAIK
Organizacion actualizada