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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    CRISTAL WATER FOUNDATION

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    Organization Report

    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 (8)

    Related members (8)
    RAFAEL ENRIQUE TEJEIRA DIAZ
    • MIEMBRO / TESORERO
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    ROLANDO ENRIQUE TEJEIRA SANCHEZ
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    ROLANDO ELIAS TEJEIRA MONTERO
    • MIEMBRO / SECRETARIO
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    LA FIRMA INDIVIDUAL DEL PRESIDENTE EN RELACION CON CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. EN EL EVENTO EN QUE UNA PERSONA JURIDICA SEA EL UNICO MIEMBRO DEL CONSEJO DE LA FUNDACION ESTA SERA EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
    GLORIELA JUDITH TEJEIRA DE DELLACROSSE
    • MIEMBRO / TESORERO
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    MULFORD ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA LAS MINAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2015
    Related members: 4
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    GOLD HILL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2014
    Related members: 1
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    Real estate (3)

    Real estate (3)
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    File: Nº 3705
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 84248
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 362454
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Organizacion actualizada