Updated at 19 Oct 2024
Panama
Corporations and Foundations
AP WEALTH FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/06/24
Document submitted
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22/08/18
Document submitted
Related members (7)
Related members (7)
MAKSYM KORETSKIY
•
MIEMBRO / PRESIDENTE
|
OLEG SHRAM
•
MIEMBRO / SECRETARIO
|
GERLI & CO.
•
AGENTE RESIDENTE
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HAMILTON MANAGEMENT LTD
•
Fundador
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE. EL REPRESENTANTE LEGAL SERA NOMBRADO Y REMOVIDO POR EL CONSEJO FUNDACIONAL.
•
REPRESENTANTE
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LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL.
•
Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (2197)
Related organizations (2197)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2007
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2005
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2005
Related members: 5
|
General index
AP WEALTH FOUN...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AP WEALTH FOUN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AP WEALTH FOUN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AP WEALTH FOUN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AP WEALTH FOUN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AP WEALTH FOUN...
Organizacion actualizada