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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    INVESTEX FOUNDATION

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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.

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    Related members (9)

    Related members (9)
    STEVEN FATHERS
    • MIEMBRO / PRESIDENTE
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    ZULEYKA ALEMAN CALDERON
    • FUNDADOR
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    MATA & PITTI
    • AGENTE RESIDENTE
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    SERÁ EL PRESIDENTE, POR SU FALTA , EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIERAN DICHOS TÍTULOS. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
    RAM MURTI KUMAR (CONSEJERO)
    • MIEMBRO / PRESIDENTE
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    RAM MURTI KUMAR
    • PROTECTOR
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    SE DESIGNA COMO APODERADO GENERAL DE LA FUNDACIÓN AL SEÑOR RAM MURTI KUMAR DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 22433 DEL 22 DE SEPTIEMBRE DE 2022 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 23 DE SEPTIEMBRE DE 2022.
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    Related organizations (1780) Other organizations with which this organization shares directors and dignitaries.

    ARTIN GROUP GLOBAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2008
    Related members: 5
    View

    INTERNATIONAL FINANCE GROUP FOREX CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2008
    Related members: 5
    View

    IZENIK CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2014
    Related members: 5
    View
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