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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    EPF FAMILY 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 (6)

    Related members (6)
    ERMITAS PEREZ FERREIRA
    • MIEMBRO / PRESIDENTE
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    OTTO ESCARTIN
    • MIEMBRO / TESORERO
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    JUAN JOSÉ RODRÍGUEZ
    • FUNDADOR - MIEMBRO / SECRETARIO
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    SI EL CONSEJO DE LA FUNDACIÓ ESTÁ INTEGRADO POR MÁS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, PUDIENDO TAMBÍEN EJERCER ESE CARGO EL SECRTARIO, EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURÍDICA QUE EL CONSEJO DE LA FUNDACIÓN DESIGNE CON ESE OBJETO. SI EL CONSEJO DE LA FUNDACIÓN ESTÁ INTEGRADO POR UN SOLO MIEMBRO EL REPRESENTANTE LEGAL SERÁ ESE MIEMBRO.
    • REPRESENTANTE
    EL CONSEJO DE FUNDACIÓN PODRÁ AUTORIZAR A TERCEROS , POR MEDIO DE ACTA, PARA COMPROMETER A LA FUNDACIÓN.
    • Persona con Derecho a Firma
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CROWN BEACH HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2003
    Related members: 2
    View

    AQUILINA 28B HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2006
    Related members: 2
    View

    NORTANZIA FOUNDATION O EN ESPAñOL FUNDACION NORTANZIA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/02/2006
    Related members: 2
    View
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