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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    THE ATCHIE FAMILY 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 (10)

    Related members (10)
    LARRY SCOTT MORSE
    • FUNDADOR - MIEMBRO / PRESIDENTE
    • MIEMBRO / TESORERO
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    MANUEL ANTONIO BARSALLO ABREGO
    • MIEMBRO / TESORERO
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    CORP & ASSETS LEGAL GROUP (LEGAL)
    • AGENTE RESIDENTE
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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 EL ARTICULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE.
    • REPRESENTANTE
    JULIANA ANDREA LADINO GRAJALES
    • MIEMBRO / SECRETARIO
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    MATTER, TAX & LEGAL
    • AGENTE RESIDENTE
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    ADELA YANETH QUINTERO ATENCIO
    • MIEMBRO / TESORERO
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    BALEARES COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2006
    Related members: 3
    View

    SYNERGY MARKETING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2018
    Related members: 3
    View

    BIOTECNICAS AMBIENTALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2019
    Related members: 2
    View
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