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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    BVT WEALTH FOUNDATION

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    GERLI & CO.,
    • AGENTE RESIDENTE
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    DAVID MENOTTI
    • MIEMBRO / SECRETARIO
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    HAMILTON MANAGEMENT LTD.,
    • FUNDADOR
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE
    • REPRESENTANTE
    MAKSYM KORETSKIY
    • MIEMBRO / PRESIDENTE
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    OLEG SHRAM
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (2787) Other organizations with which this organization shares directors and dignitaries.

    RIVERA TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2009
    Related members: 9
    View

    ROTAN SERVICES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2010
    Related members: 9
    View

    JAS FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2009
    Related members: 9
    View
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