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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    OPTIONS & INVESTMENTS 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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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    JULIO ANDRES SILVA PERAZA
    • MIEMBRO - FUNDADOR
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    JULIO ROBERTO SILVA RODRIGUEZ
    • MIEMBRO
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    SANDRA PAGES CH.
    • AGENTE RESIDENTE
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    EN CASO DE QUE EL CONSEJO ESTE COMPUESTO POR UNA SOLA PERSONA JURIDICA , TODOS LOS ACTOS TRANSACCIONES CONTRATOS QUE ADQUIERA LA FUNDACION SERAN FIRMADOS POR LA O LAS PERSONAS DESIGNADAS.
    • Persona con Derecho a Firma
    EL PRESIDENTE A SU FALTA LA REPRESENTACION REAERA SOBRE EL SECRETARIO Y EN AUSENCIA DE AMBOS SOBRE LA PERSONA QUE DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GEP EQUITY INVESTMENTS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2015
    Related members: 2
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    JAQUEMATTE PAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2023
    Related members: 2
    View

    PANAMERCADEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2005
    Related members: 1
    View
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