Panama
Corporations and Foundations
MODALBER FOUNDATION
Last query to official sources on 18 Oct 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/06/25
Document submitted
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24/07/23
New estate
Related members (6)
Related members (6)
MARITZEL BONILLA
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MIEMBRO / TESORERO - FUNDADOR
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MOISES DE GRACIA BERNAL
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MIEMBRO / PRESIDENTE - FUNDADOR
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INTERNATIONAL LEGAL ADVISORS P.A
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AGENTE RESIDENTE
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A MENOS QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR UNAS PERSONA JURIDICA LA FIRMA CONJUNTA DE CUALESQUIERA DE DOS (2) DE LOS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA FUNDACION LO SERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL. A FALTA DE ESTE LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE REALICE SUS FUNCIONES Y QUE SE ENCUENTRE DEBIDAMENTE LEGALIZADO ANTE LA AUTORIDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
MARINE TRAINING & CONSULTING SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2004
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/1990
Related members: 2
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General index
MODALBER FOUND...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MODALBER FOUND...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MODALBER FOUND...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MODALBER FOUND...
Operation permits (0)
Operation permits (0)
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Operations index
MODALBER FOUND...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MODALBER FOUND...
Organizacion actualizada