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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    THE ELMSTEAD 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.

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    Related members (7)

    Related members (7)
    ANDRÉS MAXIMINO SANCHEZ
    • MIEMBRO / TESORERO
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    CÉSAR AUGUSTO GARCÍA VILLAMIL
    • MIEMBRO / SECRETARIO
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    DUNIA CAVIRIA MORENO LORENZONI
    • MIEMBRO / PRESIDENTE
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    Alcogal Corporate Services S.A.
    • Fundador
    AL MENOS QUE EL CONSEJO DE FUNDACIÓN ESTÉ COMPUESTO POR UNA PERSONA JURÍDICA, LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA
    • 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.
    • REPRESENTANTE
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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    CAPITAL GROWTH SERIES 1 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2010
    Related members: 4
    View

    FIDELITAS INTERNATIONAL INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2014
    Related members: 2
    View

    THE TWINKA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/05/2010
    Related members: 2
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