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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    VORTICE 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

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    Related members (10)

    Related members (10)
    RICARDO AUGUSTO FRANCO SAENZ
    • MIEMBRO / PRESIDENTE
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    PABLO CHACÓN DOMINGUEZ
    • MIEMBRO / TESORERO
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    FUNDASERVICIOS S.A.
    • FUNDADOR
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    EN CASO DE EXISTIR UN MIEMBRO DEL CONSEJO DE LA FUNDACION,SU FIRMA INDIVIDUAL OBLIGARA A LA FUNDACION FRENTE A TERCEROS.LA FIRMA CONJUNTA DE CUALQUIERA DOS (2) MIEMBROS DEL CONSEJO DE LA FUNDACION,OBLIGARA A LA FUNDACION EN LOS CASOS EN QUE EL CONSEJO DE LA FUNDACION TENGA DOS O MAS MIEMBROS .
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL CONSEJO DE LA FUNDACION QUE SEA PRESIDENTE Y EN LAS AUSENCIAS DE ESTE SERA LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION. LA REPRESENTACION LEGAL PODRA TENERLA TAMBIEN EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    NEREIDA ESTHER MORENO DE SERRANO
    • MIEMBRO / SECRETARIO
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    KATIA JANNETTE SMITH CHAVEZ
    • MIEMBRO / PRESIDENTE
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    FERNANDO MENENDEZ MONTES
    • MIEMBRO / TESORERO
    View
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    Associations (0)

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    Related organizations (4176) Other organizations with which this organization shares directors and dignitaries.

    SKYLIGHT MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 21
    View

    YARN UNIVERSAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 20
    View

    DODE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 20
    View
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