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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    CARDINAL POINTS FOUNDATION

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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 (9)

    Related members (9)
    ROLANDO CASTILLO
    • MIEMBRO - PRESIDENTE
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    ALEX KING
    • TESORERO - MIEMBRO
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    IAN JOHNSON
    • SECRETARIO - MIEMBRO
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    CUALESQUIERA DOS (2) MIEMBROS DEL CONSEJO DE FUNDACION PODRAN CON SUS FIRMAS OBLIGAR A LA FUNDACION PUDIENDO CELEBRAR 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 INDIVI DUAL, LOS DIRECTORES Y/O DIGNATARIOS DE LA PERSONA JURIDICA MIEMBRO DEL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    OWENS & WATSON
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA ASUMIRAN INDISTINTAMENTE Y DE FORMA INDIVI DUAL, LOS DIRECTORES Y/O DIGNATARIOS DE LA PERSONA JURIDICA MIEMBRO DEL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Related organizations (1555) Other organizations with which this organization shares directors and dignitaries.

    LOON HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2014
    Related members: 11
    View

    GRANDING INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2012
    Related members: 11
    View

    CAONI ASSETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/08/2014
    Related members: 7
    View
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