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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    ERSP FOUNDATION

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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
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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
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    Related members (8)

    Related members (8)
    OMAR CONTRERAS ROMERO
    • MIEMBRO
    • MIEMBRO / TESORERO
    View
    CHANAN CHAI SINGH ORO
    • AGENTE RESIDENTE
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    MARVIN SANTAIGO DIAZ HERNANDEZ
    • MIEMBRO
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    LA FIRMA CONJUNTA DEL MIEMBRO/PRESIDENTE Y SECRETARIO, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION, POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.
    • REPRESENTANTE
    JENNY RAFAELINA SOSA PULINARIO
    • MIEMBRO - VOCAL
    View
    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ERSP CONSULTING GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2020
    Related members: 5
    View

    OK 27 TRANSPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2014
    Related members: 4
    View

    ACES LOGISTICS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2019
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 205250
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 263532
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Organizacion actualizada