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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    AKASH WORLD 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 (9)

    Related members (9)
    ELCIRA EDITH MAIMONE DE LEON
    • MIEMBRO / SECRETARIO
    View
    JAIME EZeQUIEL DE LEON CASTILLO
    • MIEMBRO / PRESIDENTE - FUNDADOR
    • FUNDADOR
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    EDUARDO ESCALANTE TORRES
    • AGENTE RESIDENTE
    View
    EL FUNDADOR,QUIEN A SU VEZ ES PROTECTOR,PRESIDENTE Y REPRESENTANTE LEGAL DE LA FUNDACION ,TENDRA DERECHO A FIRMA Y EL DERECHO A COMPROMETER A LA FUNDACION ,POSTERIORMENTE,EN SU AUSENCIA EL CONSEJO TENDRA DICHAS FACULTADES,LA FIRMA CONJUNTA DE LA TOTALIDAD DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE.LA REPRESENTACION LEGAL PODRA SER SUSTITUIDA EN OTRA PERSONA MEDIANTE AUTORIZADION DEL FUNDADOR.
    • REPRESENTANTE
    DE LEON VAN HOORDE
    • AGENTE RESIDENTE
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    EL FUNDADOR,QUIEN A SU VEZ ES PROTECTOR,PRESIDENTE Y REPRESENTANTE LEGAL DE LA FUNDACION ,TENDRA DERECHO A FIRMA Y EL DERECHO A COMPROMETER A LA FUNDACION ,POSTERIORMENTE,EN SU AUSENCIA EL CONSEJO TENDRA DICHAS FACULTADES,LA FIRMA CONJUNTA DE LA TOTALIDAD DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE.LA REPRESENTACION LEGAL PODRA SER SUSTITUIDA EN OTRA PERSONA MEDIANTE AUTORIZADION DEL FUNDADOR.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ASWAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/08/2012
    Related members: 5
    View

    GRUPO PROGRESO Y BIENESTAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 5
    View

    Fundacion Marlecast

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/12/2014
    Related members: 4
    View
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