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    • Panama

    Corporations and Foundations

    FUNDACION OM 07

    Last query to official sources on 25 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 (7)

    Related members (7)
    ALKA SAGAR VISHINDAS
    • MIEMBRO - PRESIDENTE
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    HASEEN SAGAR VISHINDAS
    • TESORERO - MIEMBRO
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    SAGAR VISHINDAS ISARDAS
    • FUNDADOR - SECRETARIO - MIEMBRO
    View
    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA, SIEMPRE QUE NO SEAS EN CONTRAVENCION A LOS FINES DE LA FUNDACION EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL FUNDADOR Y EN CASO DE SU FALLECIMIENTO POR EL CONSEJO FUNDACIONAL.
    • Persona con Derecho a Firma
    EL REPRESENTE LEGAL SERA EL FUNDADOR, PUDIENDO ESTE NOMBRAR DE TIEMPO EN TIEMPOS SUSTITUTOS QUE FORMEN O NO PARTE DEL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
    EL REPRESENTE LEGAL SERA EL FUNDADOR, PUDIENDO ESTE NOMBRAR DE TIEMPO EN TIEMPOS SUSTITUTOS QUE FORMEN O NO PARTE DEL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ALTOS DE HOROKO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1999
    Related members: 3
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    SERVICIOS DE QUIROPEDIA JILMARC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2008
    Related members: 3
    View

    HOROKO GOLF & RESORT S.A. (HOROKO GOLF)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1999
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 96142
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada