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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    YANDRAS GOLD FOUNDATION

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    Organization Report

    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

    Changes history
    Business

    Related members (6)

    Related members (6)
    JOSE MILTON PAZ GUERRERO
    • MIEMBRO
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    ROLANDO OCTAVIO GUERRERO VÁSQUEZ
    • AGENTE RESIDENTE
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    SANDRA YANETH GUTIERREZ CUBILLOS
    • FUNDADOR - MIEMBRO / PRESIDENTE - SECRETARIO - TESORERO
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA EL VICEPRESIDENTE, SI LO HUBIERE, EL SECRETARIO O TESORERO Y,PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE REALICE SUS FUNCIONES, AÚN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    LA FIRMA DE CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PRIVATE CLUB FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/06/2012
    Related members: 5
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    MONS PLANTATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2007
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 448188
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 90854
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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