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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    ONIX CAPITAL 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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    Related members (5)

    Related members (5)
    DIRECT SERVICES,CORP.
    • FUNDADOR
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    ELGON FOUNDER LLC
    • MIEMBRO
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    ICAZA, GONZALEZ - RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE, EN AUSENCIA DE ESTE,LA REPRESENTACION LEGAL LA EJERCERA LA SECRETARIA.SE PRESUME QUE LA SECERTARIA TIENE LA REPRESENTACION LEGAL EN AUSENCIA DEL PRESIDENTE POR EL SOLO HECHO DE EJERCER LA MISMA.
    • REPRESENTANTE
    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NEWCREST ENVIRONMENTAL INTERNATIONAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1996
    Related members: 1
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    FONDATION PRUDENTIAL ADVISORS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/01/2012
    Related members: 1
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    LEGACY ASSETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/07/2018
    Related members: 1
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