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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION EMAR

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (10)

    Related members (10)
    ELIO ANTONIO SANCHEZ GONZALEZ
    • MIEMBRO - PRESIDENTE
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    NELSON CARREYO
    • FUNDADOR
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    LARRY DOUGLAS SNACHEZ GONZALEZ
    • MIEMBRO
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    SI EL CONSEJO DE FUNDACION ESTA FORMADO 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 DE
    • REPRESENTANTE
    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA O LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CUANDO LO INTEGRAN MAS DE UNA PERSONA, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLI- GARA A LA FUNDACION SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTI- CULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL.
    • Persona con Derecho a Firma
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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    GRUPO IMPERIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2005
    Related members: 6
    View

    REPRESENTACIONES ASESORIAS Y SERVICIOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2000
    Related members: 5
    View

    MULTIMODAL MARINE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2008
    Related members: 5
    View
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