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    • Panama

    Corporations and Foundations

    FUNDACION IQ PANAMA 2021

    Last query to official sources on 24 Feb 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    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

    Changes history
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    Related members (6)

    Related members (6)
    JESSY MILDRED MEZA ZELEDON
    • MIEMBRO / TESORERO
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    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    ALDO FELIPE YOUNG O´NEILL
    • MIEMBRO / SECRETARIO
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    LA SOLA FIRMA DEL APODERADO O LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, EN CASO DE SER EL CONSEJO.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION, POR SU FALTA EL SECRETARIO Y A FALTA DE ESTE LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS
    • REPRESENTANTE
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    Associations (0)

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    Real estate (2)

    Real estate (2)
    File: Nº 30243479
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 355490
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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