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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    PLUTUS 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 (6)

    Related members (6)
    WHITE BAYAT LIMITED
    • MIEMBRO
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    TRUST SERVICES, S.A. (SERVICIOS FIDUCIARIOS, S.A.)
    • FUNDADOR
    • MIEMBRO
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO EJERCER ESTE CARGO EL SECRETARIO E LA AUSENCIAS DEL PRESIDENTE
    • REPRESENTANTE
    LA FIRMA DEL REPRESNTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA , CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION , OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    EDIS ESQUIVEL GONZALEZ
    • AGENTE RESIDENTE
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MOONBOW FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/05/2015
    Related members: 2
    View

    MESAC MGMT. FOUNDATION

    Organization type: FUNDACION
    Registration date: 04/01/2011
    Related members: 1
    View

    GLOBAL PLANET FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/11/2013
    Related members: 1
    View
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