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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    EPISCIA DEVELOPMENT 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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    Changes history

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    Related members (8)

    Related members (8)
    RAFAEL ANTONIO SANCHEZ HERRERA
    • FUNDADOR
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    TSAI FU DEVELOPMENT LIMITED
    • AGENTE RESIDENTE
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    MINERVA ITZEL RIVERA OVALLE
    • MIEMBRO / TESORERO
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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 CUANDO LO INTEGREN MAS DE UNA PERSONA, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO 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 FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    SOUNTHERNSKYE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/11/2014
    Related members: 4
    View

    ANRO FUNDACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/09/2015
    Related members: 4
    View

    HELP FOR HUMANITY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/07/2015
    Related members: 4
    View
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