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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    STAFF LEX 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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    Business

    Related members (8)

    Related members (8)
    TABLA IONEL
    • MIEMBRO
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    ALEXANDRA ELENA OANCEA
    • MIEMBRO
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    CLAUDIU PARASCHIV
    • MIEMBRO
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    LA FIRMA INDIVIDUAL DEL PROTECTOR OBLIGARA A LA FUNDAICON EN CUALQUIER ACTO,TRANSACCION O NEGOCIO.EL CONSEJO OBLIGARA A LA FUNDACION MEDIANTE LA FIRMA CONJUNTA DE DOS ( 2) DE SUS MIEMBROS SI ESTA COMPUESTA POR PERSONAS NATURALES O LA FIRMA DEL REPRESENTANTE LEGAL, TRATANDOSE DE PERSONA JURIDCA.
    • Persona con Derecho a Firma
    EL FUNDADOR,EL PROTECTOR Y LA PERSONA NATURAL QUE REPRESENTE A LA PERSONA JURIDICA QUE OCUPE EL CARGO DE CONSEJO DE FUNDACION, EJERCERA LA REPRESENATCION LEGAL DE LA FUNDACION INDISTINTAMENTE Y A FALTA DE ESTOS EL AGENTE RESIDENTE.
    • REPRESENTANTE
    INTERESHORE CONSULT
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (403) Other organizations with which this organization shares directors and dignitaries.

    INFINITY CONTINUUM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/09/2018
    Related members: 2
    View

    EASY LIFE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/06/2020
    Related members: 2
    View

    FUNDACIÓN TERTULIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/08/2023
    Related members: 2
    View
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