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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GREAT WHITE NORTH

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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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    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 (9)

    Related members (9)
    ALCOGAL CORPORATE SERVICES S.A.
    • FUNDADOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    TERENCE SHERWOOD McCOY
    • MIEMBRO / PRESIDENTE
    • MIEMBRO / PRESIDENTE
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN , ESTARÁ OBLIGADA POR LA FIRMA INDIVIDUAL DEL PRESIDENTE.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA, EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESE DICHOS TÍTULOS. EL REPRESENTANTE LEGAL PODRÁ SER SUSTIUIDO POR EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
    TAMIRA LAI TING MCCOY
    • MIEMBRO / SECRETARIO
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    Related organizations (6535) Other organizations with which this organization shares directors and dignitaries.

    GLOVERDEL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/01/2016
    Related members: 3
    View

    DOSBIL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/01/2017
    Related members: 3
    View

    FLAT ROCK FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2017
    Related members: 3
    View
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