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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    PRINCESSES VICTORIA 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 (7)

    Related members (7)
    DIEGO ALBERTO JAEN SMALL
    • MIEMBRO / SECRETARIO
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    BUFETE VALLARINO & ASOCIADOS
    • AGENTE RESIDENTE
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    PEDRO ESCALA ARIAS
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA,EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JAEN MARTINELLI

    Organization type: FUNDACION
    Registration date: 23/07/2007
    Related members: 6
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    LISSAND MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2013
    Related members: 4
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    ANDAVE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1999
    Related members: 4
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