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    • Panama

    Corporations and Foundations

    FUNDACION 1126

    Last query to official sources on 20 Sep 2024

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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.

    Changes history

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    Business

    Related members (9)

    Related members (9)
    LUIS EDUARDO CASCANTE BENAVIDES
    • MIEMBRO / PRESIDENTE
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    FÁBREGA MOLINO
    • AGENTE RESIDENTE
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    SANDRA ISABEL CASCANTE BENAVIDES
    • MIEMBRO / SECRETARIO
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    SE LE OTORGA PODER GENERAL A FAVOR DE LUIS EDUARDO CASCANTE BENAVIDES Y SANDRA ISABEL CASCANTE BENAVIDES, PARA ACTUAR MEDIANTE SU FIRMA INDIVIDUAL, SEEGÚN ESCRITURA 5651 DEL06 DE MARZO DE 2020 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 13 DE MARZO DE 2020.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN ES INICIALMENTE DESIGNADO POR EL FUNDADOR Y POSTERIORMENTE POR EL CONSEJO DE FUNDACIÓN. EL REPRESENTANTE LEGAL PODRÁ SER REMOVIDO DE SU CARGO POR EL CONSEJO DE FUNDACIÓN.
    • REPRESENTANTE
    Direct Services, Corp.
    • Fundador
    LA FUNDACIÓN SERÁ OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUDAL DEL MIEMBRO/PRESIDENTE DEL CONSEJO DE FUNDACIÓN.
    • Persona con Derecho a Firma
    DIRECT SERVICES, CORP.
    • Fundador
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    LANZA AMARILLA , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2020
    Related members: 3
    View

    DISTRIBUIDORA INTERNACIONAL GLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2011
    Related members: 3
    View

    BRITT PANAMA CO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 2
    View
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