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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DE GRUPO FAMILIAR DE BIENES DE PANAMA

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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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    Related members (8)

    Related members (8)
    SANCHEZ LEGAL CONSULTING
    • AGENTE RESIDENTE
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    JASON HAMILTON MATTIA
    • MIEMBRO / PRESIDENTE - SECRETARIO - TESORERO
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    MEYVIS SANCHEZ
    • MIEMBRO - FUNDADOR
    • MIEMBRO / PRESIDENTE
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    LA FUNDACIÓN SERÁ OBLIGADA CONFORME A LO INDICADO POR EL CONSEJO DE FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE Ó EN SU AUSENCIA EL SECRETARIO Ó CUALQUIER OTRA PERSONA NATURAL O JURÍDICA DESIGNADA POR EL CONSEJO DE FUNDACIÓN. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE FUNDACIÓN.
    • REPRESENTANTE
    NICHOLAS ANDREW NICKSON-CASAL
    • MIEMBRO / TESORERO
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    SAMUEL JASON SYLVAN
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (149) Other organizations with which this organization shares directors and dignitaries.

    RAFT DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2007
    Related members: 8
    View

    ICE FX INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2007
    Related members: 5
    View

    BPV H11, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2022
    Related members: 5
    View
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    Real estate (1)

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    File: Nº 382349
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