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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION KIME

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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.

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    Related members (7)

    Related members (7)
    MARIBEL DE LEON DE LAU
    • MIEMBRO / PRESIDENTE - SECRETARIO - TESORERO - FUNDADOR
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    ENRIQUE LAU DE LEON
    • MIEMBRO - VOCAL
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    OFFICIUM LEX LAU ABOGADOS
    • AGENTE RESIDENTE
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    LEGAL SERA ESE MIEMBRO. EL REPRESENTANTE LEGAL PODRA SER NOMBRADO Y REMOVIDO POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    AL MENOS QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA, LA FIRMA CONJUNTA DE CUALQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA, LA PERSONA NATURAL O JURIDICA QUE DESIGNEN RESPECTIVAMENTE HAGA SUS FUNDACIONES, AUN ASI NO HUBIESE DICHOS TITULOS. SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR UN SOLO MIEMBRO, EL REPRESENTANTE
    • REPRESENTANTE
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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CORONADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2013
    Related members: 5
    View

    L, L & R BUSINESS CONSULTING GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2009
    Related members: 4
    View

    TU CONDUCTOR DESIGNADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2010
    Related members: 4
    View
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