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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    AP WEALTH FOUNDATION

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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.

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    Related members (7)

    Related members (7)
    MAKSYM KORETSKIY
    • MIEMBRO / PRESIDENTE
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    OLEG SHRAM
    • MIEMBRO / SECRETARIO
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    GERLI & CO.
    • AGENTE RESIDENTE
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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
    HAMILTON MANAGEMENT LTD
    • Fundador
    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.
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    Related organizations (2200) Other organizations with which this organization shares directors and dignitaries.

    COLONIA CAPITAL INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2008
    Related members: 5
    View

    HYDRA CRAFT MANUFACTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2007
    Related members: 5
    View

    DONBERG IMPEX INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2005
    Related members: 5
    View
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