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    • Panama

    Corporations and Foundations

    FUNDACION 3757

    Last query to official sources on 16 Jun 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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ROGELIO BUSTAMANTE MELGAR
    • MIEMBRO / TESORERO
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    WIDAD ISSA ELNESER DE ELNESER
    • MIEMBRO / PRESIDENTE - SECRETARIO - FUNDADOR
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    GILDA MIREYA GONZALEZ
    • MIEMBRO - VOCAL
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    GOMEZ GIRALDO & ASOCIADOS
    • Agente Residente
    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL SECRETARIO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    BERNAL & BERNAL
    • AGENTE RESIDENTE
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    NEMR NAJMEDDINE
    • VOCAL - MIEMBRO
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    AMINE OSMAN
    • MIEMBRO - TESORERO
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    Associations (0)

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    Related organizations (175) Other organizations with which this organization shares directors and dignitaries.

    MIRAMAR INVESTMENT GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2012
    Related members: 7
    View

    LANCASTER WELLS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2012
    Related members: 6
    View

    TEJIDOS E INSUMOS DE AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2011
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 62853
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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