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    • Panama

    Corporations and Foundations

    FUNDACION CAPITAL VELVET

    Last query to official sources on 20 Jan 2025

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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 (6)

    Related members (6)
    YAJAIRA QUINTANAR ORTEGA
    • AGENTE RESIDENTE
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    ROSEMERY ARLENE ORTEGA AGUILAR
    • MIEMBRO / SECRETARIO
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    RUBY ARGELIS ORTEGA AGUILAR
    • MIEMBRO / TESORERO
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    OBLIGACIONES ANTES TERCERAOS. AL MENOS QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA, LA FIRMA CONJUNTA DE LA TOTALIDAD DE LOS MEIMBOS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL SERA EL PRESIDENTE POR SU FALTA, EL VICEPRESIDENTE Y POR FALTA DE ELLOS EL SECRETARIO O EL TESORERO O LA PERSONA NATURAL O JUDICIAL QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL PROTECTOR
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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION P GATO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/10/2024
    Related members: 4
    View

    FUNDACION MOSCA VERDE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/12/2024
    Related members: 4
    View

    FUNDACION CALANDRA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/02/2025
    Related members: 4
    View
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