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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    PANADISE 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)
    MARY LISETTE SIFONTES ESCALONA
    • MIEMBRO / TESORERO
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    CONSEJO DE LA FUNDACION TENGA TRES O MAS MIEMBROS.
    • PERSONA CON DERECHO A FIRMA
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    ATH ADVISORY
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL CONSEJO DE LA FUNDACION QUE SEA PRESIDENTE Y EN AUSENCIA DE ESTE, SERA LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    EN CASO DE EXISTIR UN MIEMBRO DEL CONSEJO DE LA FUNDACION, SU FIRMA INDIVIDUAL OBLIGARA A LA FUNDACION FRENTE A TERCEROS. LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) MIEMBROS DEL CONSEJO DE LA FUNDACION, OBLIGARA A LA FUNDACION, EN LOS CASOS EN QUE EL
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ACTIVE OIL & GAS CONSTRUCTION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2016
    Related members: 4
    View

    COSTA BLANCA 288A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2008
    Related members: 3
    View

    TORRES KASIN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2014
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 368066
    Solo con suscripción
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    Organizacion actualizada