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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    GOLD KNIFE 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

    Changes history
    Business

    Related members (6)

    Related members (6)
    FERMÍN JAVIER AZCUE POLEO
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    LUIS FERNANDO AZCUE POLEO
    • MIEMBRO / SECRETARIO
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    LORGIA JOSEFINA POLEO
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE DEL CONSEJO . EN SU AUSENCIA, LA FUNDACIÓN ESTARÁ REPRESENTADA POR EL SUPLENTE O EN SU DEFECTO, POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL CONSEJO , SI EL PROTECTOR NO HUBIESE DESIGNADO REEMPLAZO.
    • REPRESENTANTE
    EL CONSEJO AUTORIZARÁ LA FIRMA DE SUS MIEMBROS Y MANDATARIOS DE MANERA PREVISTA EN EL REGLAMENTO. TODA FIRMA QUE CUMPLA CON LO DISPUESTO EN DICHO REGLAMENTO SERÁ CONSIDERADA LEGÍTIMA, Y VINCULANTE PARA LA FUNDACIÓN.
    • Persona con Derecho a Firma
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA SABORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2018
    Related members: 2
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    DISTRIBUIDORA ROCCA PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2015
    Related members: 1
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