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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    DAA INVESTMENT FOUNDATION

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    Organizacion actualizada

    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.

    Changes history

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    Related members (11)

    Related members (11)
    DAVID MENOTTI
    • MIEMBRO / SECRETARIO
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    HAMILTON MANAGEMENT LTD.,
    • FUNDADOR
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    GERLI & CO.
    • AGENTE RESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÓN, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN COMPROMETERÁ A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL, Y EN SU AUSENCIA, EL SECRETARIO.
    • REPRESENTANTE
    KORETSKIY MAKSYM
    • MIEMBRO / PRESIDENTE
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    ALEXEY KHOMYAKOV
    • MIEMBRO / TESORERO
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    OLEG SHRAM
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (1975) Other organizations with which this organization shares directors and dignitaries.

    KAZAMIROCK MEDIA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2011
    Related members: 9
    View

    DELOS FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2011
    Related members: 8
    View

    CAUTELA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 8
    View
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