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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    ANTARIS FAMILY 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 (5)

    Related members (5)
    ADIUVA GLOBAL S.A.
    • MIEMBRO
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    VERA GLOBAL LTD.
    • FUNDADOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    LA FIRMA INDIVIDUAL DE CUALESQUIER MIEMBRO DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER OTRO ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA FUNDACION.
    • Persona con Derecho a Firma
    EL CONSEJO DE FUNDACION DESIGNARA A LAS PERSONAS AUTORIZADAS PARA REPRESENTAR A LA FUNDACION Y ESTABLECERA EL AMBITO DE SUS RESPECTIVOS PODERES DE FIRMAS Y OTRAS AUTORIZACIONES. LOS REPRESENTANTE LEGALES PODRAN SER SUSTITUIDOS POR EL CONSEJO DE FUNDACION Y NO NECESITAN SER MIEMBROS DEL MISMO.
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PERNICE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/09/2017
    Related members: 2
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    DOM INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/02/2016
    Related members: 2
    View

    GIRONDE FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2015
    Related members: 1
    View
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