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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HULEN

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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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    Business

    Related members (10)

    Related members (10)
    WALTER THOMAS LUCHSINGER CALVO
    • PROTECTOR
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    WALTER LUCHSINGER CALVO
    • MIEMBRO / TESORERO
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    WALTER LUCHSINGER DE OBARRIO
    • MIEMBRO / PRESIDENTE
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    LA FIRMA DE LA FUNDADORA, O LA FIRMA CONJUNTA DE DOS CUALESQUIERA MIEMBROS DE LA PERSONA JURIDICA QUE FORME PARTE DEL CONSEJO DE FUNDACIÓNCON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION O EL SECRETARIO EN CASO DE AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
    WALTALUC CORP.
    • SECRETARIO - TESORERO - MIEMBRO / PRESIDENTE
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    LUCIA MARQUEZ BROSTELLA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ LA FUNDADORA, POR SU FALTA, LA PERSONA NATURAL O JURÍDICA QUE SEA ESCOGIDO POR EL CONSEJO DE FUNDACIÓN CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MARBROS ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1996
    Related members: 4
    View

    TRESCORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1994
    Related members: 4
    View

    B & L COMMERCIAL VALUE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2005
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 363231
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