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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RIGI OVERSEAS (RIGI OVERSEAS FOUNDATION)

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    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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    Related members (11)

    Related members (11)
    TITULAR LTD.
    • FUNDADOR
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    HERCULIS FIDUCIAIRES AG (ANTERIORMENTE HERCULIS TRUSTEES AG)
    • MIEMBRO / PRESIDENTE
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    FERNANDO MENENDEZ MONTES
    • MIEMBRO / SECRETARIO
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    LOS DOS ULTIMOS MIEMBROS DEL CONSEJO DE FUNDACION DESIGNADOS NO PODRAN FIRMAR INDIVIDUALMENTE. CUALQUIERA DE ELLOS DEBERA TENER SIEMPRE FIRMA CONJUNTA CON EL PRESIDENTE, HERCULIS FIDUCIAIRES AG (ANTERIORMENTE HERCULIS TRUSTEES AG)
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS , EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES , AUN SI NO TUVIESE DICHOS TITULOS
    • REPRESENTANTE
    HERCULIS TRUSTEE AG
    • MIEMBRO
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    CORPADVICE LTD
    • MIEMBRO
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    ESKILDSEN & ESKILDSEN
    • AGENTE RESIDENTE
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    LOS MIEMBROS DEL CONSEJO DE LA FUNDACION FIRMARAN CONJUNTAMENTE POR DOS (2) CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN.
    • Persona con Derecho a Firma
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    Related organizations (11057) Other organizations with which this organization shares directors and dignitaries.

    BRISTOL WORLDWIDE COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2012
    Related members: 11
    View

    FRAPPATO WORLDWIDE COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 11
    View

    CAPPLERTON ADVISORS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 11
    View
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