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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    E.L.M.A. FAMILY FOUNDATION

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    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)
    K&B LEGAL SERVICES
    • APODERADO - AGENTE RESIDENTE
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    ERIC GIZARD
    • FUNDADOR - BENEFICIARIO
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    K&B TRUST SERVICES CORP
    • MIEMBRO
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    CUALESQUIERA DOS (2) DIRECTORES DE K&B TRUST SERVICES CORP. PODRAN CON SUS FIRMAS , OBLIGAR A LA FUNDACION PUDIENDO CELEBRAR CONTRATOS COMPARECER ANTE NOTARIO Y REALIZAR TRANSACCIONES EN NOMBRE DE LA FUNDACION.
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL LA ASUMIRA EL MIEMBRO UNICO DEL CONSEJO FUNDACIONAL K&B TRUST SERVICES CORP.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    DOCANTO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2024
    Related members: 2
    View

    LEGRANDBLEU FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/02/2018
    Related members: 1
    View

    DEVII LUXURY SHOP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2021
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 250654
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 249995
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada