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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    VELKER MLM 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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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Related members (7)

    Related members (7)
    SANTIAGO ALEJANDRO VELEZ PELAEZ
    • FUNDADOR
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    DAYRA SANCHEZ DE ROMERO
    • MIEMBRO / PRESIDENTE
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    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    EL CONSEJO, CON LA APROBACIÓN DEL PROTECTOR, AUTORIZARÁ LA FIRMA DE SUS MIEMBROS Y MANDATARIOS EN LA FORMA QUE ESTIMEN CONVENIENTE. TODA FIRMA QUE CUMPLA CON LO DISPUESTO EN UNA RESOLUCIÓN DEL CONSEJO APROBADA POR EL PROTECTOR, SERÁ CONSIDERADA LEGÍTIMA Y VINCULANTE PARA LA FUNDACIÓN.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE. EN SU AUSENCIA LA FUNDACIÓN ESTARÁ REPRESENTADA POR EL SECRETARIO O EN SU DEFECTO, POR QUIEN ESCOJAN POR MAYORÍA DE VOTOS LOS MIEMBROS DEL CONSEJO, SI EL PROTECTOR NO HUBIESE DESGNADO REEMPLAZO.
    • REPRESENTANTE
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    Related organizations (508) Other organizations with which this organization shares directors and dignitaries.

    LBS LOGISTICS BUSINESS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2021
    Related members: 4
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    SOUTH HILL GLOBAL TRADING COMPANY S. de R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 17/01/2018
    Related members: 4
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    GREEN LAKE CAPITAL BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2017
    Related members: 3
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