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Updated at 13 Feb 2024
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    • Panama

    Corporations and Foundations

    LUPA HOLDINGS FOUNDATION

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    LUCA DI MARCO
    • MIEMBRO / TESORERO
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    ANSELMO DI MARCO
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    PAOLA DI MARCO
    • MIEMBRO / SECRETARIO
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    LA FIRMA INDIVIDUAL DE CUALQUIERA DE LOS MIEMBROS DEL CONSEJO DE FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA FUNDACIÓN
    • Persona con Derecho a Firma
    EL CONSEJO DE LA FUNDACION DESIGNARA A LAS PERSONAS AUTORIZADAS PARA REPRESENTAR A LA FUNDACION
    • REPRESENTANTE
    TT & ASOCIADOS,
    • AGENTE RESIDENTE
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