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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN DE INTERÉS PRIVADO OKT-WU

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    Global, PEP, FBI y Interpol
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    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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    Related members (10)

    Related members (10)
    JUAN MILTON GUILLERMO MOLINA BOTRÁN
    • MIEMBRO
    • DIRECTOR
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    JUAN FELIPE MOLINA BOTRÁN
    • MIEMBRO
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    HUGO ALBERTO MOLINA ESPINOZA
    • FUNDADOR
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    CUALQUIERA DE LOS MIEMBROS DEL CONSEJO PODRA EJERCER LA REPRESETACION LEGAL DE LA FUNDACION UNICAMENTE PARA EFECTOS DE RECIBIR NOTIFICACIONES JUDICIALES Y DESIGNAR APODERADOS JUDICIALES.
    • REPRESENTANTE
    EL PRESIDENTE DEL CONSEJO DE LA FUNDACIÓN PODRÁ FIRMAR INDIVIDUALMENTE CUALQUIER DOCUMENTO QUE DEBA EMITIR LA FUNDACIÓN
    • Persona con Derecho a Firma
    SUCRE ARIAS & REYES
    • AGENTE RESIDENTE
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    CUALQUIERA DE LOS MIEMBROS DEL CONSEJO PODRÁ EJERCER LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN
    • REPRESENTANTE
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN DE INTERÉS PRIVADO OKT-NN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/08/2022
    Related members: 6
    View

    FUNDACION DE INTERES PRIVADO OKT- WO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/10/2018
    Related members: 3
    View

    FUNDACIÓN DE INTERÉS PRIVADO WISDOM TREE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/07/2020
    Related members: 3
    View
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