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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    MORLEY 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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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    FERNANDO A. GIL
    • MIEMBRO / TESORERO
    • MIEMBRO / TESORERO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    Marco A. San Berguido
    • MIEMBRO / PRESIDENTE
    • MIEMBRO / PRESIDENTE
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    AL MENOS QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA, LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS 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 VICE PRESIDENTE 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. EL REPRESENTANTE LEGAL PODRá SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
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    Related organizations (24761) Other organizations with which this organization shares directors and dignitaries.

    MALLINA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/01/2016
    Related members: 7
    View

    ASIA TRADE IMP. & EXP. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/12/2016
    Related members: 7
    View

    KEMPA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/01/2016
    Related members: 7
    View
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