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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    FISHIS 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.

    Changes history

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    Related members (7)

    Related members (7)
    GIANLUIGI BERNAZZANI
    • FUNDADOR
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    MICHELINE MADELEINE DUPONT
    • MIEMBRO / SECRETARIO
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    GIANLUIGI BERNAZZANI (CONSEJERO)
    • MIEMBRO / PRESIDENTE
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    LA FIRMA INDIVIDUAL DEL PRESIDENTE O DEL SECRETARIO, CON LA APROBACIÓN DEL PROTECTOR, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN , OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    L REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA, EL VICE-PRESIDENTE O EL SECRETARIO Y POR LA FALTA DE ELLOS , EL TESORERO O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESE DICHOS TÍTULOS. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Related organizations (1313) Other organizations with which this organization shares directors and dignitaries.

    MONTELL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2010
    Related members: 5
    View

    DYNASTY CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2000
    Related members: 4
    View

    POLECAT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2008
    Related members: 4
    View
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