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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    WEISS HOLDINGS FOUNDATION

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    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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    Related members (8)

    Related members (8)
    JEFFREY ROBERT ALLAN WEISS
    • FUNDADOR
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    SIMON OTALORA ARANGO
    • AGENTE RESIDENTE
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    JUAN SARMIENTO
    • MIEMBRO / TESORERO
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    JEFFREY ROBERT ALLAN WEISS COMO PRINCIPAL Y EN CASO DE AUSENCIA ANDRES DURANGO CAÑAS
    • Protector
    LA FIRMA CONJUNTA DE CUALQUIERA DOS(2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION 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 PROTECTOR JEFFREY ROBERT ALLAN WEISS, POR SU FALTA ANDRES DURANGO CAÑAS Y A FALTA DE ELLOS CUALQUIERA DE LOS BENEFICIARIOS QUE SEÑALE EL REGLAMENTO.
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PROINPETROL & ASOCIADOS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2014
    Related members: 2
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    ADMINISTRACION Y SUPERVISION DE OBRAS CIVILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2006
    Related members: 1
    View

    CONSORCIO ASOCSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2017
    Related members: 1
    View
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