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    • Panama

    Corporations and Foundations

    FUNDACION TEKAL FOR PANAMA

    Last query to official sources on 02 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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    Licenses and sanctions (0)

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    Related members (13)

    Related members (13)
    BARTOLO ENCARNACION GUANTE
    • FUNDADOR
    • MIEMBRO / PRESIDENTE
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    VIRGILIO SINECIO ORTIZ SANTOS
    • MIEMBRO / TESORERO
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    ROGELIO EMANUEL BARROW LINDO
    • MIEMBRO / SECRETARIO
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL SECRETARIO, POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIERAN DICHOS TITULOS.
    • REPRESENTANTE
    SPOT FLOW CARIOCA, S.A.
    • Beneficiario
    PRESIDENTE DESIGNADO DE LA FUNDACION
    • Protector
    AL MENOS QUE EL CONSEJO DE FUNDACIÓN ESTÉ COMPUESTO POR UNA PERSONA JURÍDICA, LA FIRM AINDIVIDUAL DEL PRESIDENTE DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO
    • Persona con Derecho a Firma
    WILLIAM MOORE GOULDBOURNE
    • AGENTE RESIDENTE
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    VALENTIN CASTRO ELLIS
    • MIEMBRO / TESORERO
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    ROBERTO SAAVEDRA GONZALEZ
    • AGENTE RESIDENTE
    View
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TEKAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2013
    Related members: 2
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    SPOT FLOW CARIOCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2021
    Related members: 1
    View

    FLOW NETWORK PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2022
    Related members: 1
    View
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