Panama
Corporations and Foundations
FUNDACIÓN MODEST OROCÚ
Last query to official sources on 29 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Registration date
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Folio
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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
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07/08/25
Document submitted
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09/08/21
Document submitted
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21/12/17
Document submitted
Related members (8)
Related members (8)
FRANCISCO ARCELIO MODES HUDSON
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FUNDADOR
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JANICE OROCU LORE
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MIEMBRO / SECRETARIO
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NARCISO JOSÉ ARELLANO ZAPATA
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AGENTE RESIDENTE
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LA FUNDACIÓN SERÁ OBLIGADA POR LA FIRMA CONJUNTA DE CUALQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE O EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE ESTOS LA TESORERA Y EN AUSENICA DE ESTOS TRES UNO DE LOS BENEFICIARIOS VIVO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
MODEST-OROCU INVESTMENT GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2016
Related members: 2
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General index
FUNDACIÓN MODE...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACIÓN MODE...
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 MODE...
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 MODE...
Operation permits (0)
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Operations index
FUNDACIÓN MODE...
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 MODE...
Organizacion actualizada