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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    THE KRYSPAT 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.

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    Related members (10)

    Related members (10)
    GLOBAL FOUNDER SERVICES, S.A.
    • MIEMBRO
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    DIANE PROULX
    • FUNDADOR
    • MIEMBRO - SECRETARIO
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    JACQUES PROULX
    • FUNDADOR
    • MIEMBRO - PRESIDENTE
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    SE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DE LOS FUNDADORES INDIVIDUALMENTE, SEGUN DOCUMENTO 2488408 DEL DEPARTAMENTO DE PERSONA JURIDICA DE MERCANTIL DESDE EL 25 DE OCTUBRE DE 2013.
    • Apoderado
    SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE SE ENCARGUE DE SUS FUNCIONES.
    • REPRESENTANTE
    KIRIAKOS BAKOMICHALIS
    • MIEMBRO
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    KYRIAKOS BAKOMICHALIS
    • TESORERO
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    MARIA LORENA CUMMINGS OBERTO
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE SE ENCARGUE DE SUS FUNCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    MGM GLOBAL ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2006
    Related members: 8
    View

    JEK GLOBAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/04/2016
    Related members: 8
    View

    THE JUDGE THOMAS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/05/2006
    Related members: 7
    View
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