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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    FILBERG 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)
    ERNESTO CASTLLO CHO
    • MIEMBRO / TESORERO
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    SOFIPO GLOBAL PLUS S.A.
    • MIEMBRO / PRESIDENTE
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    AL MENOS QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA, LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA DE VICE-PRESIDENTE O EL SECRETARIO Y SU AUSENCIA EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Related organizations (6534) Other organizations with which this organization shares directors and dignitaries.

    ROSBROOK FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/01/2017
    Related members: 3
    View

    BLESER FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/01/2016
    Related members: 3
    View

    NEWBERRY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/01/2016
    Related members: 3
    View
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