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Updated at 30 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ASLI G 17

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    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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    Changes history

    Changes history
    Business

    • 11/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/03/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/03/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    TOPINVEST INTERNATIONAL S.A.
    • FUNDADOR - MIEMBRO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION,EN SUS AUSENCIAS LO SERA LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE OCUPE ESA POSICION INCLUSO EN EL CASO QUE NO SEA TITULAR DEL CARGO.
    • REPRESENTANTE
    LA FIRMA INDIVIDUAL DE CUALQUIERA MIEMBRO DE LA FUNDACION EN RELACION A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION,COMPROMETERA A LA MISMA.
    • Persona con Derecho a Firma
    ZUñIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    TOPINVEST INTERNATIONAL S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR / SECRETARIO
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    Organizacion actualizada