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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION KAUAI

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    KHETTERING EYDA BOWIE GUZMAN
    • AGENTE RESIDENTE
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    JOSE MARIA DE LA TORRE MONTORO
    • MIEMBRO / PRESIDENTE
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    JAIME DE LA TORRE DE YSASI-YSASMENDI
    • MIEMBRO / TESORERO
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    LA FIRMA CONJUNTA 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
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE, EN SU AUSENCIA LA SECRETARIA, Y EN AUSENCIA, DE ESTA ULTIMA, LA TESORERA; QUIENES PODRAN REPRESENTAR A LA FUNDACION, ANTE TERCERAS PERSONAS, ESPECIALMENTE ANTE LAS AUTORIDADES JUDICIALES Y ADMINISTRATIVAS DEL PAIS Y DEL EXTRANJERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ROHECHA DISTRIBUCIÓN Y SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2021
    Related members: 2
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    SMY ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2017
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 30202165
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    File: Nº 339699
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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