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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ORION 5

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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

    Changes history
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    Related members (9)

    Related members (9)
    CARLOS MALESPIN
    • MIEMBRO / PRESIDENTE
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    BUFETE DE SANCTIS.
    • AGENTE RESIDENTE
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    VICTORIA WONGVALLE
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE . EN SU AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR EL SECRETARIO, O EN SU DEFECTO, POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL CONSEJO SI EL PROTECTOR NO HUBIESE DESIGNADO REEMPLAZO
    • REPRESENTANTE
    JUAN ALBERTO MADRIGAL
    • MIEMBRO / TESORERO
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    SARA RIVAS
    • MIEMBRO / PRESIDENTE
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    AURA ARIAS
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (169) Other organizations with which this organization shares directors and dignitaries.

    LEJOUN INTERNATIONAL INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2014
    Related members: 12
    View

    RED MARVEL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2012
    Related members: 9
    View

    LUNA REALTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1993
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30236936
    Solo con suscripción
    Solo con suscripción
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