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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    BOPARAI FAMILY FOUNDATION

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    CHAIN SINGH
    • FUNDADOR - MIEMBRO / TESORERO
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    NINDER PAL KAUR
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    ROBERTO CEDEÑO DE LA ROSA
    • AGENTE RESIDENTE
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    A MENOS QUE EL CONSEJO DE FUNDACION ESTE COMPUESTA POR UNA PERSONA JURIDICA LAS FIRMA CONJUNTAS DE LOS FUNDADORES 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 SECRETARIO Y POR FALTA DE ELLOS, 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 (3) Other organizations with which this organization shares directors and dignitaries.

    "BOP INVESTMENTS ,S.A"

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2019
    Related members: 3
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    IGC & ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2015
    Related members: 1
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    SINGH ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2007
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 22832
    Solo con suscripción
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