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Panama

Corporations and Foundations

FUNDACIÓN SOFIA NICOLE

Last query to official sources on 14 May 2025

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General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Business

Related members (8)

Related members (8)
DONA CARRERA
MIEMBRO / TESORERO
MIEMBRO / SECRETARIO
ALBERTO BURGOS MARIN
MIEMBRO / PRESIDENTE - FUNDADOR
SOFIA BURGOS SALAS
MIEMBRO / SECRETARIO
LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
Persona con Derecho a Firma
RECUERO & ASOCIADOS
Agente Residente
EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE DEL CONSEJO DE FUNDACIÓN Y EN SU AUSENCIA EL SECRETARIO.
REPRESENTANTE
GABRIEL QUIROZ
MIEMBRO / TESORERO
ROSALBA MORENO ARRUNATEGUI
AGENTE RESIDENTE

Associations (0)

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Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

PREDIOS BURMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2016
Related members: 2

CUSTOM GLOBAL SERVICE INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2014
Related members: 1

ABM LOGISTICS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2007
Related members: 1

Real estate (2)

Real estate (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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Customs (0)

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Operation permits (0)

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Financial Statements (0)

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Social Security Fund (0)

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Organizacion actualizada