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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    GARMONY FOUNDATION

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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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    Related members (9)

    Related members (9)
    HAMILTON MANAGEMENT LTD.,
    • FUNDADOR
    View
    GERLI & CO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    BLACKSHIELD CAPITAL AG
    • MIEMBRO / PRESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL LEGAL DE LA FUNDACION , CON RESPECTO A CUALQUEIR ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION,OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LA AUSENCIA DEL PRESIDENTE .
    • REPRESENTANTE
    RICARDO EMILIO VASQUEZ QUIJADA
    • MIEMBRO / TESORERO
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    DAVID EDMUNDO MENOTTI VALDES
    • MIEMBRO / SECRETARIO
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LA AUSENCIA DEL PRESIDENTE .
    • REPRESENTANTE
    LA FIRMA DEL REPRESENTANTE LEGAL LEGAL DE LA FUNDACION , CON RESPECTO A CUALQUEIR ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION,OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (197) Other organizations with which this organization shares directors and dignitaries.

    ALDEBERAN CONSULTING GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2014
    Related members: 3
    View

    BADEN ONE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2021
    Related members: 3
    View

    SOLID FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/02/2022
    Related members: 3
    View
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