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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GUAYACAN EQUITY PARTNERS (GEP)

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    Global, PEP, FBI y Interpol
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    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 (6)

    Related members (6)
    TYARA KAFIE HASBUN
    • MIEMBRO / TESORERO - FUNDADOR
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    CHRISTOPHER KAFIE HASBUN
    • MIEMBRO / SECRETARIO - FUNDADOR
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    LUIS JOSE KAFIE HASBUN
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SIN NO TUVIESE DICHOS TITULOS.
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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DE INVERSIONES MESOAMERICANAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/04/2016
    Related members: 3
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    ARCTAS AMAYO (FASE II), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2009
    Related members: 2
    View

    CONSORCIO EOLICO AMAYO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2006
    Related members: 2
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