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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    MOONLIGHT INTERNATIONAL FOUNDATION

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    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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    Related members (7)

    Related members (7)
    alcogal corporate services s,a
    • FUNDADOR
    • FUNDADOR - FUNDADOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    MARCO A. SAN BERGUIDO
    • MIEMBRO / PRESIDENTE
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    AL MENOS QUE EL CONSEJO DE FUNDACIÓN ESTÉ COMPUESTO POR UN A PERSONA JURÍDICA, LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA DE VICE-PRESIDENTE O EL SECRETARIO Y SU AUSENCIA EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE OCUPE RESPECTIVAMENTE CUALQUIERA DE ESAS POSICIONES, Y AUN CUANDO NO TENGAN DICHOS TITULOS. EL REPRESENTANTE LEGAL PUEDE SER SUSTITUIDO POR EL CONSEJO FUNDACIONAL
    • REPRESENTANTE
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    Related organizations (22629) Other organizations with which this organization shares directors and dignitaries.

    CROSSDON INVESTMENTS S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 03/08/2015
    Related members: 6
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    LUNDERED FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2016
    Related members: 6
    View

    SAFEP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/01/2016
    Related members: 6
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