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    • Panama

    Corporations and Foundations

    FUNDACION 12 PASOS

    Last query to official sources on 24 Jul 2025

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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.

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    Related members (12)

    Related members (12)
    JACK FREDERICK LOEB CASANOVA
    • MIEMBRO / PRESIDENTE - APODERADO
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    FABREGA MOLINO
    • AGENTE RESIDENTE
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    ALFONSO ROJAS QUIROS
    • MIEMBRO / SECRETARIO
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    Direct Services, Corp
    • Fundador
    LA FUNDACION SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL MIEMBRO/PRESIDENTE DEL CONSEJO DE FUNDACION.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION ES INICIALMENTE DESIGNADO POR EL FUNDADOR Y POSTERIORMENTE POR EL CONSEJO DE FUNDACION. EL REPRESENTANTE LEGAL PODRA SER REMOVIDO DE SU CARGO POR EL CONSEJO DE FUNDACION. LA AUTORIDAD, DEBERES Y RESPONSABILIDADADES DEL REPRESENTANTE LEGAL PODRAN SER ESTABLECIDOS POR EL CONSEJO DE FUNDACION
    • REPRESENTANTE
    VIELKA EDITH RODRIGUEZ DE APPLEWHITE
    • MIEMBRO / SECRETARIO
    View
    HUGO ARIEL MORENO
    • MIEMBRO / PRESIDENTE
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    JOSE JORGE PAZ CASTAÑEDA
    • MIEMBRO / TESORERO
    View
    DIRECT SERVICES, CORP
    • Fundador
    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE; EN AUSENCIA DE ÉSTE, LA REPRESENTACIÓN LEGAL LA EJERCERÁ LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1571) Other organizations with which this organization shares directors and dignitaries.

    20 DE AGOSTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2020
    Related members: 6
    View

    10 DE JULIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2020
    Related members: 6
    View

    PENHALE CONSULTING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 22/06/2012
    Related members: 6
    View
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