Panama
Corporations and Foundations
CLOUDS TOWER FOUNDATION
Last query to official sources on 03 May 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
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
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
-
28/06/25
Document submitted
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11/07/16
Document submitted
Related members (7)
Related members (7)
HERNAN ESQUIVEL
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MIEMBRO / SECRETARIO
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GELSYS NIETO
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MIEMBRO / TESORERO
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JOHANA ÁVILA
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MIEMBRO / PRESIDENTE
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LA FIRMA CONJUNTA A DOS DE CUALQUIERA MIEMBRO DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE,POR SU FALTA, EL VICE PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.
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REPRESENTANTE
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FUNDASERV MANAGEMENT S.A.
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Fundador
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NIETO URRIOLA Y ASOCIADOS,FIRMA LEGAL S.C.
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (855)
Related organizations (855)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2012
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2012
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2012
Related members: 4
|
General index
CLOUDS TOWER F...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLOUDS TOWER F...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CLOUDS TOWER F...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CLOUDS TOWER F...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CLOUDS TOWER F...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CLOUDS TOWER F...
Organizacion actualizada