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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CASTLE DREAMS

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (12)

    Related members (12)
    ILH-INTERNATIONAL LEGAL HUB
    • AGENTE RESIDENTE
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    ALFREDO ROMERO GARCIA
    • MIEMBRO / PRESIDENTE - SECRETARIO
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    ANGELA DARIESLI SERRANO MORA
    • MIEMBRO / TESORERO
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    CUALESQUIERA DOS MIEMBROS DEL CONSEJO DE FUNDACION PODRAN CON SUS FIRMAS OBLIGAR A LA FUNDACION PUDIENDO CELEBRAR CONTRATOS COMPARECER ANTE NOTARIO Y REALIZAR TRANSACCIONES EN NOMBRE DE LA FUNDACION.
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL LA ASUMIRAN INDISTINTAMENTE Y DE FORMA INDIVIDUAL, CUALQUIERA DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL O LOS DIRECTORES Y/O DIGNATARIOS DE LA PERSONA JURIDICA MIEMBRO DEL CONSEJO DE FUNDACION SI ESTE ES EL CASO.
    • REPRESENTANTE
    ROLANDO CASTILLO
    • MIEMBRO / PRESIDENTE
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    LESLIE KERR
    • MIEMBRO / TESORERO
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    ALEX KING
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (1664) Other organizations with which this organization shares directors and dignitaries.

    INTEGRA CONSULTING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2013
    Related members: 11
    View

    NATURAL GREEN HOPE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2012
    Related members: 11
    View

    PRIVATECH INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2012
    Related members: 11
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 87127
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada