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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    FAMILY ASSET PROTECTION, S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    NICHOLAS ROBERT GALBRAITH STEVENS
    • DIRECTOR / PRESIDENTE
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    MARISELA YASMIN SIMMONS HAY
    • DIRECTOR / SECRETARIO
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    DESIREE HAY
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFNITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JUAN CARLOS MOSQUERA
    • AGENTE RESIDENTE
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    CARLOS GUZMAN MARTINEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (180) Other organizations with which this organization shares directors and dignitaries.

    NTL CORPORATE SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2010
    Related members: 5
    View

    DROPALOG GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 5
    View

    SUCCESS MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2014
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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