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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    MI ESPOSA FOUNDATION

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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 (7)

    Related members (7)
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE DEL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
    MARIA ARJONA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    IDALIZ HAYDEE GUIRAUD ORTIZ
    • AGENTE RESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÓN O DE QUIEN SE DESIGNE EN EL REGLAMENTO CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN , OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    AP PARTNERS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (396) Other organizations with which this organization shares directors and dignitaries.

    BELLE ASSOCIATES PARTNERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2005
    Related members: 5
    View

    CAVIRBE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1996
    Related members: 5
    View

    OFF SHORE BETTING CLUB INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1996
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30422067
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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