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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN PEÑAROCA

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    Global, PEP, FBI y Interpol
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    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 (5)

    Related members (5)
    ELODIE DEL CARMEN CORREA AROSEMENA
    • MIEMBRO
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    ALEXIS MARIELA DE SAINT MALO DE LLOYD
    • MIEMBRO / PRESIDENTE - FUNDADOR - AGENTE RESIDENTE
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    DIANA ELIZABETH LLOYD DE SAINT MALO
    • MIEMBRO / SECRETARIO - TESORERO
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    LA FUNDADORA ALEXIS MARIELA DE SAINT MALO DE LLOYD, ACTUANDO INDIVIDUALMENTE MÁS AMPLIO PODERES PARA ADMINISTRAR LA FUNDACIÓN, SEGÚN ESCRITURA 12508 DEL 14 DE NOVIEMBRE DE 2022 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 21 DE DICIEMBRE DE 2022.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN LA TENDRÁ LA PRESIDENTE-FUNDADORA, A LA MUERTE DE LA FUNDADORA, LA REPRESENTACIÓN LEGAL LA TENDRÁ LA SECRETARIA-TESORERA.
    • REPRESENTANTE
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    RAYMAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2020
    Related members: 6
    View

    PRIME GLOBAL SUPPLIERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2007
    Related members: 3
    View

    INTER UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1979
    Related members: 3
    View
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