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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VALDES

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    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

    Changes history
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    Related members (5)

    Related members (5)
    ADAM STEPHEN
    • MIEMBRO / TESORERO
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    EISEN KAISET LOO
    • MIEMBRO / SECRETARIO
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    JORGE VALDES VASQUEZ
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    LA FIRMA DEL PRESIDENTE INDIVIDUALMENTE Y LA FIRMA DEL SECRETARIO Y TESORERO EN CONJUNTO DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION COMPROMETERA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Real estate (9)

    Real estate (9)
    File: Nº 30284911
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 23315
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 391971
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 107939
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada