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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    TRIPLE E 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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    Changes history

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    Related members (14)

    Related members (14)
    FRANCISCO ANTONIO DOS SANTOS FILHO
    • MIEMBRO / TESORERO
    View
    ENEAS DANTAS C CANTARELLI JUNIOR
    • APODERADO
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    JAIME LENIN GONZALEZ
    • APODERADO
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    LA FIRMA DEL REPRESENTANTE LEGAL CON LA PREVIA AUTORIZACION DE EL PROTECTORCON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA LA PRESIDENTA, EN SU AUSENCIA ESTE CARGO SERA EJERCIDO POR LA PERSONA NATURAL O JURIDICA QUE DESIGNE EL PROTECTOR Y EN SU AUSENCIA, LA QUE DESIGNE EL CONSEJO. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL PROTECTOR Y EN SU QUIEN DISPONGA EL CONSEJO DE FUNDACION
    • REPRESENTANTE
    HENRY SANCHEZ HERNANDEZ
    • AGENTE RESIDENTE
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    AURORA DEL PILAR CASTRO
    • AGENTE RESIDENTE
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    NATALIA MARIA MEJIA ATEHORTUA
    • MIEMBRO / TESORERO
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    Related organizations (136) Other organizations with which this organization shares directors and dignitaries.

    PROFIT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2012
    Related members: 9
    View

    BEDROCK CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2013
    Related members: 5
    View

    INNOTEK INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2011
    Related members: 5
    View
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