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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    MOONBOW FOUNDATION

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (7)

    Related members (7)
    JOURNEY´S END S.A.
    • MIEMBRO
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    LEONARDO MORAN HERNANDEZ
    • AGENTE RESIDENTE
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    TRUST SERVICES, S.A. (SERVICIOS FIDUCIARIOS, S.A.)
    • FUNDADOR
    • MIEMBRO
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTA INTEGRADO POR UNA SOLA PERSONA JURIDICA O LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CUANDO LO INTEGREN MAS DE UNA PERSONA, CO
    • Persona con Derecho a Firma
    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE F
    • REPRESENTANTE
    EDIS ESQUIVEL GONZALEZ
    • AGENTE RESIDENTE
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    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE F
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GATO GRIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/11/2010
    Related members: 2
    View

    FUNDACION REALIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/11/2017
    Related members: 2
    View

    PLUTUS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/07/2015
    Related members: 2
    View
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