Panama
Corporations and Foundations
FUNDACIÓN LOS GUAJIROS
Last query to official sources on 16 Jul 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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06/12/23
Document submitted
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07/06/23
Document submitted
Related members (10)
Related members (10)
JAVIER CARBONELL LORENZO (PROTECTOR SUPLENTE)
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PROTECTOR
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NIVIA CARBONELL AVILA
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MIEMBRO - VOCAL
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EDUARDO SALAVERRY FLORES (VOCAL)
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MIEMBRO
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CORRÓ-FERNÁNDEZ & ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL SERÁ EL FUNDADOR, Y EN SU AUSENCIA PERMANENTE POR INCAPACIDAD O MUERTE, POR EL PRESIDENTE DEL CONSEJO, Y EN SU AUSENCIA PERMANENTE POR INCAPACIDAD O MUERTE, LO SERÁ EL SECRETARIO, A FALTA DE ELLOS, EL TESORERO, Y A FALTA DE ESTE, POR EL PROTECTOR O LA PERSONA NATURAL O JURÍDICA QUE POR ESTATUTOS O POR DESIGNACIÓN DEL FUNDADOR, LE CORRESPONDA ASUMIR ESE CARGO.
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REPRESENTANTE
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EDUARDO SALAVERRY FLORES
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MIEMBRO / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2001
Related members: 9
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Organization type: FUNDACIÓN PRIVADA
Registration date: 01/02/2006
Related members: 8
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General index
FUNDACIÓN LOS ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACIÓN LOS ...
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
FUNDACIÓN LOS ...
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
FUNDACIÓN LOS ...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACIÓN LOS ...
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
FUNDACIÓN LOS ...
Organizacion actualizada