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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    PANAMA KEY HOLDINGS, S.A.

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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.

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    Related members (11)

    Related members (11)
    RICARDO ALBERTO ESKILDSEN GLASGALL
    • DIRECTOR
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    ESKILDSEN & ESKILDSEN
    • AGENTE RESIDENTE
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    YOLANDA MORALES DE ESKILDSEN
    • DIRECTOR - TESORERO
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    LA DIRECTORA/TESORERA DE LA SOCIEDAD PODRA FIRMAR CONJUNTAMENTE POR DOS, EL DIRECTOR RICARDO ALBERTO ESKILDSEN GLASGALL PODRA FIRMAR CONJUNTAMENTE POR DOS CON EL DIRECTOR/VICEPRESIDENTE/SECRETARIO Y EL DIRECTOR WILFRED MATEO ESKILDSEN PINO PODRA FIRMAR CONJUNTAMENTE POR DOS CON EL DIRECTOR/PRESIDENTE, TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAD EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES.
    • Persona con Derecho a Firma
    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO Y EN LA AUSENCIA O INCAPACIDAD DEL SECRETARIO POR EL TESORERO.
    • REPRESENTANTE
    ESKILDSEN Y ESKILDSEN
    • AGENTE RESIDENTE
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO Y EN LA AUSENCIA O INCAPACIDAD DEL SECRETARIO POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO Y EN LA AUSENCIA O INCAPACIDAD DEL SECRETARIO POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1022) Other organizations with which this organization shares directors and dignitaries.

    GOLDMUND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1984
    Related members: 10
    View

    FUNDACION WIYOL EN ESPAÑOL WIYOL FOUNDATION EN INGLES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/05/2007
    Related members: 8
    View

    ATLANTIC ASSET MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 7
    View
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