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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    ICON FOUNDATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (5)

    Related members (5)
    VARELA CARDENAL Y ASOCIADOS
    • AGENTE RESIDENTE
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    YVONNE KILBORN PEZET
    • MIEMBRO
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    MARIANELA PEZET DE KILBORN
    • FUNDADOR - MIEMBRO
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA O AL FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CUANDO LO INTEGREN MAS DE UNA PERSONA CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGAR A LA MISMA SIN PERJUICIOS DE LAS FORMALIDADES DESCRITAS EN EL ARTICULO DE LA PRESENTE ACTA FUNDACIONAL.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    KINGFISHER BAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2001
    Related members: 2
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    VANGUARD GLOBAL SOLUTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2005
    Related members: 2
    View

    FINANCIERA FAMILIAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1985
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 49766
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 49777
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada