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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    BILLY & LINDA 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
    Business

    Related members (5)

    Related members (5)
    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB).
    • AGENTE RESIDENTE
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    GIULIA CESARI
    • MIEMBRO / SECRETARIO
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    INTERNATIONAL TRESERVICE CORP
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE O EN SU AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    TAPEKE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2014
    Related members: 4
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    BILDA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2017
    Related members: 3
    View

    CENTRO EDUCATIVO MYCENA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2017
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 479988
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 343068
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada