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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    LO RAT PENAT 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 (7)

    Related members (7)
    GFP LATAM REPRESENTACIONES, S.A.
    • MIEMBRO
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    GERMAN FERRER PLAZA
    • FUNDADOR
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    ASYR LEGAL
    • AGENTE RESIDENTE
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    LA FIRMA CONJUNTA DE CUALESQUIERA DE DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA SIEMPRE Y CUANDO UNA DE LAS FIRMAS SEA LA DEL FUNDADOR
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION LO 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 TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
    JOSE MANUEL RODRIGUEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION LO 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 TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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

    GRUPO KAFE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2018
    Related members: 4
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    PROEFISA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2019
    Related members: 4
    View

    SHOWROOM SAN FRANCISCO 69 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2018
    Related members: 4
    View
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