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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    CAPEBLUE 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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    Business

    Related members (7)

    Related members (7)
    LUZ E. RIVERA CH.
    • MIEMBRO / SECRETARIO
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    ALCOGAL CORPORATE SERVICES S.A.
    • FUNDADOR
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    ALEMAN,CORDERO,GALINGO & LEE
    • AGENTE RESIDENTE
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    AL MENOS QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA,LA FIRMA CONJUNTA DE CUALQUIERA DOS 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 DICHO TITULOS.EL REPRESENTANTE LEGAL PODRA SER SUTITUIDO POR EL CONSEJO DE LA FUNDACION
    • REPRESENTANTE
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    Associations (6)

    Associations (6)
    Organizations in which this organization serves as a related member.
    RECIEND S. DE R.L.
    Sociedad de responsabilidad limitada • Disuelto
    • SOCIO
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    FORSKY INTERNATIONAL S. DE R.L.
    Sociedad de responsabilidad limitada • Disuelto
    • SOCIO
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    Related organizations (24757) 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

    IRVINGTON FOUNDATION

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

    MORLEY FOUNDATION

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