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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    AHB ASSETS FOUNDATION

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    Related members (5)

    Related members (5)
    VICTOR MAURICE BTESH
    • MIEMBRO / TESORERO
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    ALEXANDER DANIEL HOMSANY BTESH
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    MICHAEL J HOMSANY BTESH
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE DEL CONSEJO DE LA FUNDACIÓN Y EN SU AUSENCIA QUIEN DESIGNE EL CONSEJO DE FUNDACIÓN
    • REPRESENTANTE
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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    MYSTIC LAKES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2008
    Related members: 2
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    MHB ASSETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/08/2018
    Related members: 2
    View

    INVERSIONES INMOBILIARIAS BAIT,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2005
    Related members: 2
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