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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    HAILWOOD 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)
    A&A MANAGEMENT CORP
    • FUNDADOR
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    ALFARO & CALVO
    • AGENTE RESIDENTE
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    LUCIANO MARIA MIGUEL
    • MIEMBRO / PRESIDENTE
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    LA FIRMA INDIVIDUAL DE CUALQUIER MIEMBRO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, POR LO TANTO, PODRAN ASUMIR LA ADMINISTRACION DIARIA DE LOS NEGOCIOS DE LA FUNDACION, ASI COMO CELEBRAR TODO TIPO DE CONTRATOS Y LLEVAR A CABO ANTE ENTIDADES PUBLICAS Y PRIVADAS, CUALESQUIERA OTRAS OPERACIONES Y TRANSACCIONES QUE REQUIERA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, 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 PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    RIVER PLATE INTERNATIONAL FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/11/2015
    Related members: 4
    View

    OKSTONE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2017
    Related members: 3
    View

    INMOBILIERE RICHELIU, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2005
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30205940
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