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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ANMAR HERMANOS

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (8)

    Related members (8)
    PR LAWYERS.
    • AGENTE RESIDENTE
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    GUSTAVO ALEJANDRO CANTO CAMPOS
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    KARINA ALEXANDRA HERRERA ORREGO
    • MIEMBRO / SECRETARIO - FUNDADOR
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    SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE LOS FUNDADORES DESIGNEN.
    • REPRESENTANTE
    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION OBLIGARA A LA MISMA, SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN LA PRESENTE ACTA FUNDACIONAL.
    • Persona con Derecho a Firma
    CARLOS JOHEL PINTO CAMPOS.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ANMAR INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2009
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 383524
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 350435
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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