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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    OCEAN WORLDWIDE 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.

    Changes history

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    Related members (5)

    Related members (5)
    OFSHORE LAW CENTER
    • AGENTE RESIDENTE
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    keystone partners ltd.,
    • MIEMBRO
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    PIERRE ST-GERMAIN
    • FUNDADOR
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    SALVO QUE EL CONSEJO DE FUNDACIÓN ESTÉ COMPUESTO POR UNA PERSONA JURÍDICA, LA FIRMA CONJUNTA DEL PRESIDENTE Y EL VICE-PRESIDENTE/SECRETARIO DEL CONSEJO DE FUNDACIÓN CON REPSECTO A CUAQLUIER ACTO
    • Persona con Derecho a Firma
    SI NO SE NOMBRARE EXPRESAMENTE UNO, EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU DEFECTO, EL VICE-PRESIDENTE, SECRETARIO O EL TESORERO, O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES
    • REPRESENTANTE
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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    ecogreen construction foundation

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/01/2015
    Related members: 4
    View

    NFGMA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/09/2016
    Related members: 2
    View

    TERRITON INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/01/2015
    Related members: 2
    View
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