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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    FOUNDATION OLFIN

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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 (13)

    Related members (13)
    EXECUTIVE NOMINEES LIMITED
    • FUNDADOR
    View
    CARLOS ALFREDO GARCIA IBAÑEZ
    • MIEMBRO
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    SAUL ARMANDO IBAÑEZ PIMENTEL
    • MIEMBRO
    View
    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION, CON LA APROBACION DEL PROTECTOR, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL VICE-PRESIDNETE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    LAURA DANIELA GARCIA
    • MIEMBRO
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    STANTON TRADING GROUP LTD.
    • MIEMBRO
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    Related organizations (559) Other organizations with which this organization shares directors and dignitaries.

    ODESSA GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2007
    Related members: 6
    View

    IMPERIOUS ADVISORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2008
    Related members: 6
    View

    BLETIN INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2002
    Related members: 6
    View
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