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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    GLOBAL PLUS 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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    Changes history
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    Related members (9)

    Related members (9)
    DAVID MOENOTTI
    • MIEMBRO / PRESIDENTE
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    HAMILTON MANAGEMENT LTD.,
    • FUNDADOR
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    RICARDO VASQUEZ
    • MIEMBRO - SECRETARIO
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    EL FUNDADOR, EL PROTECTOR Y LA PERSONA JURIDICA QUE CONFORME EL CONSEJO FUNDACIONAL SERAN LOS REPRESENTANTES LEGALES, SIN DISTINCION Y EN AUSENCIA DE TODOS ELLOS EL AGENTE RESIDENTE.
    • REPRESENTANTE
    EL CONSEJO PODRA COMPROMETER A LA FUNDACION MEDIANTE LA FIRMA CONJUNTA DE DOS (2) DE SUS MIEMBROS, SI ESTUVIERA COMPUESTO POR PERSONAS NATURALES O LA FIRMA UNICA DEL REPRESENTANTE LEGAL SI ESTUVIERA COMPUESTO POR UNA PERSONA JURIDICA.
    • Persona con Derecho a Firma
    GERLI & CO.
    • AGENTE RESIDENTE
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    EL FUNDADOR, EL PROTECTOR Y LA PERSONA JURIDICA QUE CONFORME EL CONSEJO FUNDACIONAL SERAN LOS REPRESENTANTES LEGALES, SIN DISTINCION Y EN AUSENCIA DE TODOS ELLOS EL AGENTE RESIDENTE.
    • REPRESENTANTE
    EL FUNDADOR, EL PROTECTOR Y LA PERSONA JURIDICA QUE CONFORME EL CONSEJO FUNDACIONAL SERAN LOS REPRESENTANTES LEGALES, SIN DISTINCION Y EN AUSENCIA DE TODOS ELLOS EL AGENTE RESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3003) Other organizations with which this organization shares directors and dignitaries.

    ELSOME CONSULT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2014
    Related members: 10
    View

    MASTER WORLD HOLDING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 9
    View

    FAVERO TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 9
    View
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