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Updated at 20 May 2024
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    Corporations and Foundations

    MISHNER INTERNATIONAL FOUNDATION

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    Global, PEP, FBI y Interpol
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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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    Related members (6)

    Related members (6)
    TOC NOMINEES LIMITED
    • SECRETARIO - MIEMBRO
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    SI NO SE NOMBRARE EPRESAMENTE UNO, EL REPRESENTANTE LEGAL SERA EL PRESI- DENTE, EN SU DEFECTO, EL VICE-PRESIDENTE, SECRETARIO, O EL TESORERO, O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS. EL
    • REPRESENTANTE
    TOSCA NOMINESS LIMITED
    • PRESIDENTE - MIEMBRO
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    PARDINI & ASOCIADOS
    • AGENTE RESIDENTE
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    SI NO SE NOMBRARE EPRESAMENTE UNO, EL REPRESENTANTE LEGAL SERA EL PRESI- DENTE, EN SU DEFECTO, EL VICE-PRESIDENTE, SECRETARIO, O EL TESORERO, O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS. EL
    • REPRESENTANTE
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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    WINDWARD ISLANDS DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2006
    Related members: 4
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    GRANDE ANSE OIL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2006
    Related members: 4
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    PANAMA COMPANY J22 LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 3
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