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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    PAMAJIA 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.

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    Related members (7)

    Related members (7)
    MAURO CARNASSALE
    • APODERADO
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    ROBERTO ORTIZ
    • MIEMBRO / TESORERO
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    STEFFEN ROY LEGUISAMO FERNANDEZ
    • AGENTE RESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA JURIDICA O LA FIRMA CONJUNTA DE CUALESQUIERA DOS 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 OBLIGARA A LA MISMA SIN PERJUICIO DE LAS FORMALIDADES
    • 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 (173) Other organizations with which this organization shares directors and dignitaries.

    FUTURE HAPPY INVESTMENT PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 13
    View

    AQUILES CAPITAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2014
    Related members: 13
    View

    ANMAR EXPORT CO. LIMITED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2013
    Related members: 6
    View
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