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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    VERSATIL GROUP 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.

    Changes history

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    Related members (8)

    Related members (8)
    FELIPE JOSE NAVAS NARANJO
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    KARLA ALEJANDRA HURTADO SOSA
    • FUNDADOR - MIEMBRO / SECRETARIO
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    CARLOS ANTONIO HURTADO SOSA
    • MIEMBRO / TESORERO
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    LOS FUNDADORES POD´RNA SIN EL CONSENTIMIENTO DEL CONSEJO DE FUNDACIÓN GESTIONAR Y FIRMAR TODAS LAS TRANSACCIONES, CONTRATOS O COMPROMISOS QUE ADQUIERA LA FUNDACIÓN.
    • Persona con Derecho a Firma
    CUANDO EL CONSEJO DE LA FUNDACIÓN ESTÉ CONSTITUIDO POR MÁS , DE UN MIEMBRO, LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE DE LA FUNDACIÓN Y EN SUS FALTAS TEMPORALES SOBRE LA PERSONA QUE DESIGNEN LOS FUNDADORES.
    • REPRESENTANTE
    MERY NAIR SOSA LIMA
    • MIEMBRO / TESORERO
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    RICARDO MANUEL DIAZ DUCASA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DYNAMIC GLOBAL SYSTEMS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2017
    Related members: 5
    View

    INVERSIONES CEFP 8-A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2017
    Related members: 4
    View

    VERSATIL SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2015
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 168381
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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