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Updated at 16 Apr 2024
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    Corporations and Foundations

    MARTINEZ MONTILLA FOUNDATION

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    VANESSA TAHITI MONTILLA FERRER
    • MIEMBRO / SECRETARIO
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    DEIVID AUGUSTO MARTINEZ OLIVEROS
    • BENEFICIARIO
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    DEIVID GUSTAVO MARTINEZ OLIVEROS
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA NATURAL O JURIDICA O LA FIRMA CONJUNTA DE CUALESQUIERA DE DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CUANDO LO INTEGREN MAS DE UNA
    • Persona con Derecho a Firma
    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN LAS AUSENCIAS DEL PRESIDENTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
    SHAMAH, VARGAS & CORDOBA
    • AGENTE RESIDENTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC GT 16A, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2015
    Related members: 4
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    IDEA INTERNATIONAL SERVICES & INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2016
    Related members: 3
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