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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    HAPPY DRAGON 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.

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    Related members (8)

    Related members (8)
    JOURNEY'S END S.A.
    • MIEMBRO
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    JOURNEY´S END S.A.
    • FUNDADOR
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    LEONARDO MORAN HERNANDEZ
    • AGENTE RESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA O LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION.
    • 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 FU
    • REPRESENTANTE
    FORTRESS SERVICES S.A.
    • MIEMBRO
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    JOUMEY'S END S.A.
    • FUNDADOR
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    EDIS ESQUIVEL GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION REALIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/11/2017
    Related members: 3
    View

    LE KID FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/03/2018
    Related members: 2
    View

    carageen foundation

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/12/2015
    Related members: 2
    View
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