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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN FLOYD SB

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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

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    Related members (7)

    Related members (7)
    PAULINA MONTERO MORENO
    • MIEMBRO / TESORERO
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    LOVILL
    • AGENTE RESIDENTE
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    JORGE ANTONIO SIERRA MONTERO
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    LA FIRMA DE LOS FUNDADORES O DE MANERA CONJUNTA DE DOS DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE DEL CONSEJO DE FUNDACIÓN, EN SUS FALTAS ACCIDENTALES O TEMPORALES, ESTARÁ REPRESENTADA POR EL SECRETARIO
    • REPRESENTANTE
    JORGE SIERRA ANTONIO MONTERO
    • MIEMBRO / PRESIDENTE
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    J&J FOREVER INVESTMENTS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2018
    Related members: 4
    View

    M & M INVESTMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1989
    Related members: 3
    View

    EL PIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2000
    Related members: 3
    View
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