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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    POOLED FUNDS INC.

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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

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    Related members (12)

    Related members (12)
    ZUñIGA Y ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ALGIMIRO VILLAMIL
    • SUSCRIPTOR
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    LUIS ALBERTO LAGUNA
    • SUSCRIPTOR
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    ALFONSO LODOLO D´ORIA, MAURIZIA LODOLO D´ORIA, LORENA BERNARDI, ALTIQA S.A.M. (POR ALTQA S.A.M. INDIVIDUALMENTE: ANTOINE MARI, CLAUDIA VICO Y LUCA FARINA). QUE CUALQUIER CUENTA BANCARIA EXISTENTE O NUEVA SERAN OPERADAS POR EL SEÑOR ALFONSO LODOLO D´ORIA, LA SEÑORA MAURIZIA LODOLO D´ORIA, LA SEÑORA LORENA BERNARDI Y ALTIQA S.A.M, ACTUANDO CADA UNO DE ELLOS INDIVIDUALMENTE. TODOS LOS DIRECTORES POR LA PRESENTE ESTAN AUTORIZADOS, PARA QUE EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD PUEDAN FIRMAR Y RETIRAR LOS FONDOS DE DICHAS
    • Persona con Derecho a Firma
    DERECHO DE FIRMA
    • PERSONA CON DERECHO A FIRMA
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    NORTH ATLANTIC SAM ("NASAM")
    • DIRECTOR
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    ALFONSO LODOLO D'ORIA, MAURIZIA LODOLO D'ORIA Y NASAM (POR NASAM: SR. ANTOINE MARI Y CLAUDIA VICO)
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (294) Other organizations with which this organization shares directors and dignitaries.

    BEFON INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1999
    Related members: 13
    View

    MAMON INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2008
    Related members: 12
    View

    ORADEA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1976
    Related members: 11
    View
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