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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    PERIEL 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 (9)

    Related members (9)
    INTERNATIONAL FOUNDERS S.A.
    • FUNDADOR
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    MARTA DE SAAVEDRA CONSEJERA
    • MIEMBRO - SECRETARIO
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    JOSE SILVA CONSEJERO
    • MIEMBRO - TESORERO
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    LA FIRMA CONJUNTAMENTE A DOS (2) DE CUALESQUIERA DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    RAFAEL ALAIN CONSEJERO
    • MIEMBRO - PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL VICEPRESIDEN TE O 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. EL REPRESENTANTE L
    • REPRESENTANTE
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    Related organizations (5422) Other organizations with which this organization shares directors and dignitaries.

    ASK DEVELOPMENT AND INVESTMENT GROUP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/07/2013
    Related members: 8
    View

    ANTARES INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/02/2013
    Related members: 7
    View

    CARLOW FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/01/2012
    Related members: 7
    View
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