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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    VERCANO FAMILIEN STIFTUNG

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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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    Related members (9)

    Related members (9)
    MARTA DE SAAVEDRA
    • MIEMBRO - SECRETARIO
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    PANAMA FOUNDERS S.A.
    • FUNDADOR
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    DANIEL ERNESTO TRIBALDOS
    • MIEMBRO / PRESIDENTE
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    SERA EL PRESIDENTE, POR SU FALTA, EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS
    • REPRESENTANTE
    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE, POR SU FALTA, EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS
    • REPRESENTANTE
    SERA EL PRESIDENTE, POR SU FALTA, EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS
    • REPRESENTANTE
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    Related organizations (22288) Other organizations with which this organization shares directors and dignitaries.

    VIPONA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/01/2013
    Related members: 6
    View

    LEZAMA FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/05/2009
    Related members: 6
    View

    DALTON INVEST & TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2003
    Related members: 5
    View
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