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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AGATA ASSELLE

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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 (11)

    Related members (11)
    INTERNATIONAL FOUNDERS S.A.
    • FUNDADOR
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    MIRLHIAM AMERICA CASTRO
    • MIEMBRO / TESORERO
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    LUIS ROBERTO DI CLEMENTE
    • MIEMBRO / SECRETARIO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBRO DEL CONSEJO DE LA FUNDACION CON LA APROBACION DEL PROTECTOR, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    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. EL REPRESENTANTE LEGAL PODRA SER SUSTI
    • REPRESENTANTE
    LUIS ROBERTO DI CLEMENTE CASTRO
    • MIEMBRO - SECRETARIO
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    GLOBAL DC EXPORT S.A.
    • MIEMBRO - PRESIDENTE - 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. EL REPRESENTANTE LEGAL PODRA SER SUSTI
    • REPRESENTANTE
    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. EL REPRESENTANTE LEGAL PODRA SER SUSTI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2500) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL DC EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2010
    Related members: 2
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    THADICA ONE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2022
    Related members: 2
    View

    FUNDACIÓN MCANNAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2022
    Related members: 2
    View
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    Organizacion actualizada