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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    YY WEALTH FOUNDATION

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    KORETSKIY MAKSYM
    • MIEMBRO / PRESIDENTE
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    OLEG SHRAM
    • MIEMBRO / SECRETARIO
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    HAMILTON MANAGEMENT LTD.,
    • FUNDADOR
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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, SIN PERJUICIO A LAS FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO DE ESTE ACTA FUNDACIONAL.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE DEL CONSEJO FUNDACIONAL , Y EN SU AUSENCIA, EL SECRETARIO. EL REPRESENTANTE LEGAL SERÁ NOMBRADO POR EL CONSEJO FUNDACIONAL. EN CASO DE QUE EXISTA UN SOLO MIEMBRO, EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERA LA PERSONA QUE LEGALMENTE REPRESENTE A DICHO MIEMBRO.
    • REPRESENTANTE
    GERLI & CO.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1776) Other organizations with which this organization shares directors and dignitaries.

    ELSOME CONSULT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2014
    Related members: 5
    View

    DAA INVESTMENT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/04/2017
    Related members: 5
    View

    KESKO TRADE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2006
    Related members: 4
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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