Updated at 09 Apr 2024
Panama
Corporations and Foundations
BVT WEALTH FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/12/23
Document submitted
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19/12/23
Document submitted
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12/09/17
Document submitted
Related members (9)
Related members (9)
GERLI & CO.,
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AGENTE RESIDENTE
|
DAVID MENOTTI
•
MIEMBRO / SECRETARIO
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HAMILTON MANAGEMENT LTD.,
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FUNDADOR
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LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL
•
Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE
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REPRESENTANTE
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MAKSYM KORETSKIY
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MIEMBRO / PRESIDENTE
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OLEG SHRAM
•
MIEMBRO / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (2791)
Related organizations (2791)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2009
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2010
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2009
Related members: 9
|
General index
BVT WEALTH FOU...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/08/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/09/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 16/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BVT WEALTH FOU...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BVT WEALTH FOU...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
BVT WEALTH FOU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BVT WEALTH FOU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BVT WEALTH FOU...
Organizacion actualizada