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    • Panama

    Corporations and Foundations

    FUNDACION ALMIDA

    Last query to official sources on 14 May 2025

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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 (7)

    Related members (7)
    MARLENE GUERRA
    • AGENTE RESIDENTE
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    DANAE DESIREE ORTEGA DELGADO
    • MIEMBRO / TESORERO
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    ALICIA DELGADO DE ORTEGA
    • MIEMBRO / PRESIDENTE
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    EN VIDA DEL FUNDADOR, SOLO LA FIRMA DEL REPRESENTANTE LEGAL O SECRETARIO DE LA FUNDACION, CON RESPECTO A CUALQUIER ACTO, CONTRATO O TRANSACCION LEGAL DE LA FUNDACION, OBLIGARA A LA MISMA FRENTE A TERCEROS. DESPUES DE LA MUERTE DEL FUNDADOR, SERAN NULAS TODAS LAS OBLIGACIONES QUE SE LE ACREDITEN AL REPRESENTANTE LEGAL DE LA FUNDACION Y SOLO EL ACUERDO UNANIME DEL CONSEJO DE LA FUNDACION, PODRA COMPROMETER A LA MISMA FRENTE A TERCEROS
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL SECRETARIO DEL CONSEJO DE LA FUNDACION, EN SU AUSENCIA O DEFECTO, LO SERA EL TESORERO, Y EN FALTA DE AMBOS, LO SERA EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HARALANLAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/09/2017
    Related members: 4
    View

    DORTEGA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2021
    Related members: 3
    View

    ELECTRICONTROLES INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2014
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 85853
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 430396
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 352873
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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