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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AVICASA KC.

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    Organization summary

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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

    Changes history
    Business

    Related members (7)

    Related members (7)
    ROLANDO HERRERA ARAGÓN
    • AGENTE RESIDENTE
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    KATHLEEN HOWARD
    • FUNDADOR - MIEMBRO / PRESIDENTE - BENEFICIARIO
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    GEORGE GIBAT Y HOLLY RIFE (SECUNDARIOS)
    • BENEFICIARIO
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    LA FUNDACIÓN SERÁ OBLIGADA CONFORME A LO INDICADO POR EL CONSEJO DE FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O CUALQUIER OTRA PERSONA NATURAL O JURÍDICA DESIGNADA POR EL CONSEJO DE FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    OHIOEXPAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2016
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 21870
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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