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Updated at 09 Jul 2024
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    • Panama

    Corporations and Foundations

    AURAROCK 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

    Changes history
    Business

    Related members (8)

    Related members (8)
    ROBIN KABIR KATHURIA
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    JUAN CIRO PEPPER PASTOR
    • MIEMBRO / SECRETARIO
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    DANTE MANUEL PINTO OTAZU
    • MIEMBRO / TESORERO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION LA FIRMA UNICA DEL FUNDADOR O LA DE UN TERCERO DESIGNADO POR EL CONSEJO DE LA FUNDACION O DEL FUNDADOR CON RESPECTO A CUALQUIER ACTO TRANSACCION
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
    PAUL HENRI FARROW
    • MIEMBRO / TESORERO
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    CLAUDIA DEL CARMEN CARPIO REGENTE
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CHAME PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2007
    Related members: 5
    View

    ZFZ CASCO INVESTMENT HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2007
    Related members: 5
    View

    AURAROCK INVESTMENTS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2015
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 70825
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada