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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN TIPE

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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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    Business

    Related members (5)

    Related members (5)
    RELLY PESACH TITO
    • MIEMBRO / SECRETARIO
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    ERZ GDALIA PESACH
    • MIEMBRO / VICEPRESIDENTE
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    DORON RAFAEL PESACH
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    LA REPRESENTACIÓN LEGAL LE CORRESPONDERÁ AL FUNDADOR DE MANERA UNÁNIME E IRREVOCABLE. EN CASO DE DECESO DEL FUNDADOR, POR QUIEN DETERMINE EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
    YERSIL NIKOLAS SÁNCHEZ ESPINO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    D.R.A.D. SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2017
    Related members: 5
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    AVIADOR HOLDING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2023
    Related members: 4
    View

    WIFIX INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2018
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 472725
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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