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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN ARKHAM

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    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

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    Business

    Related members (7)

    Related members (7)
    NORATO, PORRAS & TORRES ASSOCIATES (NPT & ASSOC.)
    • AGENTE RESIDENTE
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    STEPHANIE MARIE PITA DÍAZ
    • CONSEJERO - TESORERO
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    VANESSA IVETTE DÍAZ MARTÍNEZ DE PITA
    • CONSEJERO - SECRETARIO
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA, EL SECRETARIO, Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURÍDICA QUE REPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESE DICHOS TÍTULOS.
    • REPRESENTANTE
    LA FIRMA DEL PRESIDENTE CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PIBAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1998
    Related members: 3
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    PIFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1980
    Related members: 3
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