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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    GREAT FAMILY FOUNDATION

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    Global, PEP, FBI y Interpol
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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 (6)

    Related members (6)
    MANAGEMENT COUNCIL SERVICES S.A.
    • MIEMBRO
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    KASTELLORI SERVICES INC.
    • FUNDADOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    LA FIRMA INDIVIDUAL DEL UNICO MIEMBRO DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS
    • REPRESENTANTE
    GAWAR GENERAL LTD.
    • MIEMBRO
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    Related organizations (223) Other organizations with which this organization shares directors and dignitaries.

    POLMAKARNE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/11/2021
    Related members: 4
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    FUNDACION MACLOU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/12/2015
    Related members: 2
    View

    LEESTON ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2014
    Related members: 2
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