Panama
Corporations and Foundations
INVERITAS FOUNDATION
Last query to official sources on 18 Jul 2025
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Organization Report
Organization summary
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General information
General information
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Organization type
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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
-
17/07/25
Document submitted
Related members (6)
Related members (6)
GABRIELA PIMENTEL RODRIGUEZ
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MIEMBRO
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MANUEL JOSE BARRACHIBA DE LA SERNA
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MIEMBRO
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LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA,O LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CUANDO LO INTEGREN MAS DE UNA PERSONA, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL.
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Persona con Derecho a Firma
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SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRO PRESONA NATURAL QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
LEON GLOBAL BUSINESS HOLDING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2024
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 14/07/2023
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2023
Related members: 1
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General index
INVERITAS FOUN...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERITAS FOUN...
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
INVERITAS FOUN...
Government payments (0)
Government payments (0)
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Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERITAS FOUN...
Operation permits (0)
Operation permits (0)
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Operations index
INVERITAS FOUN...
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
INVERITAS FOUN...
Organizacion actualizada