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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    LUMINOUS GLOBAL FOUNDATION

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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 (8)

    Related members (8)
    NEREIDA ESTHER MORENO DE SERRANO
    • MIEMBRO / SECRETARIO
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    FERNANDO MENÉNDEZ MONTES
    • MIEMBRO / TESORERO
    View
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    FundaServicios S.A.
    • Fundador
    EN CASO DE EXISTIR UN MIEMBRO DEL CONSEJO DE LA FUNDACIÓN, SU FIRMA INDIVIDUAL OBLIGARÁ A LA FUNDACIÓN FRENTE A TERCEROS. LAS FIRMA CONJUNTA DE CUALESQUIERA DOS (2) MIEMBROS DEL CONSEJO DE LA FUNDACION, OBLIGARA A LA FUNDACIÓN, EN LOS CASOS EN QUE EL CON EN QUE EL CONSEJO DE LA FUNDACION TENGA DOS O MAS MIEMBROS.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL MIEMBRO DEL CONSEJO DE LA FUNDACIÓN QUE SEA PRESIDENTE, Y EN LAS AUSENCIAS DE ÉSTE SERÁ LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION. LA REPRESENTACIÓN LEGAL PODRÁ TENERLA TAMBIEN EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
    FUNDASERVICIOS S.A.,
    • FUNDADOR
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    Associations (0)

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    Related organizations (2980) Other organizations with which this organization shares directors and dignitaries.

    YARN UNIVERSAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 12
    View

    SKYLIGHT MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 12
    View

    DODE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 12
    View
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