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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    OUT OF THE BOX FOUNDATION

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    Organization summary

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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 (7)

    Related members (7)
    YOLANDA VALDES DE LEIGNADIER
    • AGENTE RESIDENTE
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    CAROLINA VELASQUEZ MARTINEZ
    • FUNDADOR
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    LORENA VELASQUEZ
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDCA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS
    • REPRESENTANTE
    LA FIRMA INDIVIDUAL DEL UNICO MIEMRO DEL CONSEJO FUNDACIONAL, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    OC GLOBAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2011
    Related members: 4
    View

    ABUNDIA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2012
    Related members: 4
    View

    LA MARKA MARKETING BOUTIQUE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2017
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 100624
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