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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    EMFRA INTERNATIONAL 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)
    DURLING & DURLING
    • AGENTE RESIDENTE
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    MÓNICA AMELIA ÁLVAREZ MORPHY FUNTANET
    • MIEMBRO / TESORERO
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    FRANCISCO JAVIER SEOANE GONZÁLEZ
    • FUNDADOR
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA EL VICEPRESIDENTE, O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL PO
    • REPRESENTANTE
    AL MENOS QUE EL CONSEJO DE LA FUNDACIÓN ESTÉ COMPUESTO POR UNA PERSONA JURÍDICA, LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN OBLIGARÁ A LA MISMA
    • Persona con Derecho a Firma
    RICARDO A. DURLING, RICARDO A. DURLING LINARES, PATRICIA DURLING DE DE LA ESPRIELLA
    • Apoderado
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    Associations (0)

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

    FUNDACION CASEGO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/06/2017
    Related members: 2
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    FUNDACION CASECA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/06/2017
    Related members: 1
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