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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    AL 1801L 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 (11)

    Related members (11)
    CASTAÑÓN & FRANCIS
    • AGENTE RESIDENTE
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    KRISHNA SIEW LALLA
    • MIEMBRO / PRESIDENTE - TESORERO - FUNDADOR
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    DAVY SOOKHOO
    • MIEMBRO / SECRETARIO
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    LA FIRMA CONJUNTA DEL PRESIDENTE Y CUALQUIERA DE LOS OTROS DOS (2) 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
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE.EN CASO DE MUERTE DEL PRESIDENTE,LA SECRETARIA Y EN CASO DE MUERTE DE ESTA ULTIMA,LA TESORERA O LA PERSONA NATURAL O JURIDICAL QUE RESPECTIVAMENTE HAGA SUS FUNCIONES,AUN SI NO TUVIESE DICHO TITULOS.
    • REPRESENTANTE
    BORIS LENIN CORREA CEDEÑO
    • MIEMBRO - VOCAL
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    CASTAÑO & FRANCIS
    • AGENTE RESIDENTE
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    JOSUE SHEIK ARMUELLES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    PANAMERICAN INVESTMENTS AND CONSULTING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2015
    Related members: 12
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    TL2312L FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/09/2018
    Related members: 8
    View

    TAW18L FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/07/2019
    Related members: 8
    View
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