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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    FOUNDATION GLOBAL DIAMOND INVESTMENT

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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 (7)

    Related members (7)
    ASSETS TRUST & CORPORATE SERVICES INC,
    • MIEMBRO
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    LEGACY FOUNDERS INC.
    • FUNDADOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    AL MENOS QUE EL CONSEJO DE LA FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA, LA FIRMA CONJUNTA DE CUALESQUIERA ( 2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION, SI ESE ES EL CASO, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    LEGACY COUNSEL, S.A.
    • MIEMBRO
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    ALEMAN, HERRERA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CALAPURNIA ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2007
    Related members: 2
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    SIFON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2002
    Related members: 2
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    TALONEE ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2007
    Related members: 2
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