Updated at 13 Apr 2024
Panama
Corporations and Foundations
DP WEALTH FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/07/24
Document submitted
-
17/12/23
Document submitted
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17/09/19
Document submitted
Related members (9)
Related members (9)
GERLI & CO.,
•
AGENTE RESIDENTE
|
DAVID MENOTTI
•
MIEMBRO / SECRETARIO
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HAMILTON MANAGEMENT LTD.,
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FUNDADOR
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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.
•
REPRESENTANTE
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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 LA CLAUSULA TERCERA DE LA PRESENTE ACTA FUNDACIONAL.
•
Persona con Derecho a Firma
|
MAKSYM KORETSKIY
•
MIEMBRO / PRESIDENTE
|
OLEG SHRAM
•
MIEMBRO / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (2791)
Related organizations (2791)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2009
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2010
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2009
Related members: 9
|
General index
DP WEALTH FOUN...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DP WEALTH FOUN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
DP WEALTH FOUN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
DP WEALTH FOUN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DP WEALTH FOUN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DP WEALTH FOUN...
Organizacion actualizada