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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    AL- LI 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

    Changes history
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    Related members (12)

    Related members (12)
    VALENTINA GUERMANOVNA NIKIFOROVA
    • DIRECTOR
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    LARYSA UDACHYNA
    • MIEMBRO - SECRETARIO
    • PRESIDENTE
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    CONSEJO FUNDACIONAL
    • PERSONA CON DERECHO A FIRMA
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    EL REPRESENTANTE LEGAL SERA EL FUNDADOR Y EN SU AUSENCIA, AQUEL QUE SEA DESIGNADO POR EL CONSEJO FUNDACIONAL
    • REPRESENTANTE
    M. GEORGE & ASOCIADOS
    • AGENTE RESIDENTE
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    JUAN CARLOS MEDINA
    • MIEMBRO
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    MICHAEL PALARIA
    • MIEMBRO - TESORERO
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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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    Associations (0)

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    Related organizations (307) Other organizations with which this organization shares directors and dignitaries.

    SEEWUNDER CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2010
    Related members: 9
    View

    THE GLOBAL LINK REAL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2010
    Related members: 9
    View

    AURITUS VC S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2010
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 88180
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