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    Corporations and Foundations

    FUNDACION ALGODONAL

    Last query to official sources on 03 Apr 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.

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    Related members (8)

    Related members (8)
    DELIA MOREIRA ARIAS DE BISCARDI
    • MIEMBRO / SECRETARIO
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    ANGEL ALBERTO BISCARDI ARIAS
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    LEANDRO DANIEL BRICEÑO PEÑALVER
    • DIRECTOR
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    LA FIRMA INDIVIDUAL DEL PRESIDENTE OBLIGA A LA FUNDACION. EN AUSENCIA DEL PRESIDENTE LA FIRMA CONJUNTA DE LOS OTROS DOS (2) MIEMBROS DEL CONSEJO DE FUNDACION OBLIGARA A LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION.
    • Persona con Derecho a Firma
    ACOSTA, FABREGA, VASQUEZ & ASOCIADOS (AFV & ASOC.)
    • Agente Residente
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO. SI LLEGARAN A FALTAR TODOS ELLOS LA REPRESENTACION LEGAL DE LA FUNDACION RECAERA SOBRE LA PERSONA NATURAL O JURIDICA QUE QUEDE DESIGNADA POR EL CONSEJO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    FORTUNE INTERNATIONAL PROPERTIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2007
    Related members: 5
    View

    OSPREY INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2007
    Related members: 5
    View

    ABA GROUP INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2014
    Related members: 4
    View
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    Real estate (2)

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