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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PUNTA VERDE

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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 (6)

    Related members (6)
    LEGACY LAW
    • AGENTE RESIDENTE
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    KETTERING MANAGEMENT CORP.
    • MIEMBRO
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    BELSIZE PROVIDERS INC.
    • FUNDADOR
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    LA FIRMA INDIVICUAL DEL UNICO MIENBRO DEL CONSEJO ,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 SECRETARIO Y POR FALTA DE ELLOS EL TESORERO.
    • REPRESENTANTE
    LOPEZ, VILLANUEVA & HEURTEMATTE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DE INTERES PRIVADO AK 1980.

    Organization type: FUNDACION
    Registration date: 07/03/2014
    Related members: 2
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    FOREVER 44 FOREVER FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/10/2015
    Related members: 2
    View

    FUNDACION PUERTO AUSTRAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/06/2016
    Related members: 2
    View
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