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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    POMPANO FOUNDATION

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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
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    Related members (8)

    Related members (8)
    INTERNATIONAL FOUNDERS S.A.
    • FUNDADOR
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    MANAGEMENT COUNCIL SERVICES S.A.
    • MIEMBRO
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    LA FIRMA INDIVIDUAL DEL UNICO MIEMBRO DEL CONSEJO DE LA FUNDACION CON LA APROBACION DEL PROTECTOR 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 VICE PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES,AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    INTERNATIONAL FOUNDERS S.A.,
    • FUNDADOR
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    LA FIRMA INDIVIDUAL DEL UNICO MIEMBRO DEL CONSEJO DE LA FUNDACION CON LA APROBACION DEL PROTECTOR 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 VICE PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES,AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2699) Other organizations with which this organization shares directors and dignitaries.

    POLMAKARNE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/11/2021
    Related members: 5
    View

    FUNDACION LONDRA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/09/2020
    Related members: 3
    View

    NESHIKA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/09/2021
    Related members: 3
    View
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