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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    PANTALEON FAMILY FOUNDATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    Related members (9)

    Related members (9)
    ANZOLA ROBLES & ASOCIADOS.
    • AGENTE RESIDENTE
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    STERN MANAGEMENT CORP
    • FUNDADOR
    • FUNDADOR
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    ELIGIO RODRÍGUEZ
    • MIEMBRO
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    EL CONSEJO AUTORIZARA LA FIRMA DE SUS MIEMBROS Y MANDATARIOS DE LA manera prevista en los reglamentos.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE. EN SU AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR EL SUPLENTE DEL PRESIDENTE O EN SU DEFECTO, POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL consejo, si el fundador o el protector no hubiesen designado reemplazo.
    • REPRESENTANTE
    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
    View
    EL CONSEJO AUTORIZARA LA FIRMA DE SUS MIEMBROS Y MANDATARIOS DE LA MANERA PREVISTA EN LOS REGLAMENTOS.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (3557) Other organizations with which this organization shares directors and dignitaries.

    MIVEL BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2009
    Related members: 9
    View

    BANSES CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2010
    Related members: 8
    View

    BRIUFATIME INVEST & TRADE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2010
    Related members: 8
    View
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