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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    FONDO MULTIESTRATEGIA, 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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    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 (23)

    Related members (23)
    JOSE ENRIQUE BOSQUEZ BOSQUEZ
    • SUSCRIPTOR
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    JUAN GONZALO SIERRA
    • TESORERO
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    MORGAN & MORGAN
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUALMENTE LA SRA AIMEE SANTMAT PUGA.
    • REPRESENTANTE
    AIMEE SENTMAT
    • DIRECTOR / PRESIDENTE
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    JUAN PABLO CAMACHO SUAREZ (INDEPENDIENTE)
    • DIRECTOR
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    VICTOR VILLAQUIRAN
    • SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUALMENTE LA SRA. AIMEE SENTMAT, EN SU AUSENCIA, LA REEMPAZARA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    FONDO RENTA FIJA VALOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2009
    Related members: 13
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    FONDO RENTA SOSTENIBLE GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2009
    Related members: 13
    View

    BANISTMO PANAMA FONDOS DE INVERSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2009
    Related members: 11
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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