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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CURQUIN

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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

    Changes history
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    Related members (9)

    Related members (9)
    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE LUIS ACOSTA
    • MIEMBRO / SECRETARIO
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    ALEJANDRO VELARDE DE LEON
    • MIEMBRO
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    EL PROTECTOR SERA EL UNICO REPRESENTANTE LEGAL DE LA FUNDACION ANTE TERCEROS RESPECTO DE AQUELLOS ACTOS O NEGOCIOS JURIDICOS QUE IMPLIQUEN LA ENAJENACION, GRAVAMEN U OTRA FORMA DE DISPOSICION DEL PATRIMONIO DE LA FUNDACION.
    • REPRESENTANTE
    EN CASO DE EXISTIR UN MIEMBRO DEL CONSEJO DE LA FUNDACION, SU FIRMA INDIVIDUAL OBLIGARA A LA FUNDACION FRENTE A TERCEROS. LA FIRMA CONJUNTA
    • Persona con Derecho a Firma
    MELHADO & WEBSTER
    • AGENTE RESIDENTE
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    BRIARLINE CORP.
    • MIEMBRO
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    Related organizations (3124) Other organizations with which this organization shares directors and dignitaries.

    SB LATAM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/04/2016
    Related members: 5
    View

    MRAHF FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/02/2009
    Related members: 5
    View

    TACANA INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/01/2017
    Related members: 5
    View
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