Loading
Panama

Corporations and Foundations

FUNDACION DUQUE GIRALDO

Last query to official sources on 22 Jan 2025

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

article
Validity certificate Document that certifies a company registered in Panama.
Buy certificate

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (6)

Related members (6)
NATALIA CRISTINA GIRALDO QUINTERO
MIEMBRO / SECRETARIO
LUIS FERNANDO DUQUE GOMEZ
FUNDADOR - MIEMBRO / PRESIDENTE - APODERADO
AROSEMENA, ABREGO & ASOCIADOS
Agente Residente
LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION , OBLIGARA A LA MISMA, SIN EMBARGO SE ESTABLECE COMO REQUISITO PARA QUE ESTO SE CUMPLA REQUIERE EL AVAL DE EL FUNDADOR MIENTRAS ESTE EN VIDA O DE EL PROTECTOR.
Persona con Derecho a Firma
EL REPRESENTANTE LEGAL SERA EL FUNDADOR EN SU AUSENCIA EL PRESIDENTE; EN SU AUSENCIA ACTUARAN EL SECRETARIO O EL TESORERO, O CUALQUIER OTRO MIEMBRO DEL CONSEJO DE LA FUNDACION.
REPRESENTANTE
No results found

Associations (0)

Associations (0) No results found
Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

FUNDACION ALUME

Organization type: FUNDACIÓN PRIVADA
Registration date: 17/08/2009
Related members: 2

COCO SOLO 310, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2009
Related members: 2

ETERNITY ZONA LIBRE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2022
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada