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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    ATUEY GLOBAL 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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    Related members (6)

    Related members (6)
    RAFAEL ALBERTO MENDOZA CALDERON
    • MIEMBRO / PRESIDENTE
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    ANIBAL VALLARINO
    • MIEMBRO / SECRETARIO
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    EN CASO DE EXISTIR UN MIEMBRO DEL CONSEJO DE LA FUNDACION SU FIRMA INDIVIDUAL OBLIGARA A LA FUNDACION FRENTE A TERCEROS. LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) MIEMBROS DEL CONSEJO DE LA FUNDACION OBLIGARA A LA FUNDACION EN LOS CASOS EN QUE EL CONSEJO DE LA FUNDACION TENGA DOS O MAS MIEMBROS.
    • Persona con Derecho a Firma
    EL REPRESENATANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL CONSEJO DE LA FUNDACION QUE SEA PRESIDENTE Y EN LAS AUSENCIAS DE ESTE SERA LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION. LA REPRESENTACION LEGAL PODRA TENERLA TAMBIEN EL CONSEJO DE LA FUNDACION. LA REPRESENTACION LEGAL PODRA TENERLA TAMBIEN EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
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    Related organizations (2200) Other organizations with which this organization shares directors and dignitaries.

    SKYLIGHT MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 9
    View

    YARN UNIVERSAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 8
    View

    DODE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 8
    View
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