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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    LUCKY WATERFRONT FOUNDATION

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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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    Related members (5)

    Related members (5)
    NICOLE LAVALAS
    • AGENTE RESIDENTE
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    SAPHIR MANAGEMENT LTD.
    • MIEMBRO / PRESIDENTE - TESORERO - SECRETARIO
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    PETER BRUETSCH
    • FUNDADOR
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    A MENOS QUE EL CONSEJO ESTE COMPUESTO POR UNA PERSONA JURÍDICA, LA FIRMA INDIVIDUAL CUALQUIERA DE LOS MIEMBROS DLE CONSEJO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE DEL CONSEJO DE LA FUNDACIÓN EN SU FALTA SERÁ EL SECRETARIO DEL CONSEJO DE LA FUNDACIÓN, EN SU FALTA SERÁ EL TESORERO DEL CONSEJO DE LA FUNDACIÓN.
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    Related organizations (222) Other organizations with which this organization shares directors and dignitaries.

    CYBERINVEST INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1993
    Related members: 6
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    FOURTEEN CORAL KEY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1993
    Related members: 6
    View

    NINETEEN CORAL KEY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1993
    Related members: 6
    View
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