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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    FAC TRUSTEES FOUNDATION

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    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

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    Related members (4)

    Related members (4)
    FUNDADORES MULTINACIONALES LTD., S.A.
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    PANAMA OFFSHORE LEGAL LAW FIRM
    • AGENTE RESIDENTE
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    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO
    • REPRESENTANTE
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    Related organizations (179) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION YOUCONT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/06/2011
    Related members: 3
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    MBCTS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/01/2011
    Related members: 3
    View

    BANMAGELLAN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/06/2011
    Related members: 3
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