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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN OPCIONES POSITIVAS

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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 (7)

    Related members (7)
    ESPERANZA DE ALVARADO
    • MIEMBRO
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    ALVARADO PALACIOS Y ASOCIADOS
    • AGENTE RESIDENTE
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    OLMEDO ALVARADO CERRUD
    • MIEMBRO
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    LOS FUNDADORES O PROTECTOR(ES) PODRÁN OBLIGAR A LA FUNDACIÓN EN CUALQUIER COMPRA, VENTA, TRANSACCIÓN O NEGOCIO CON SU FIRMA CONJUNTA. EN CASO DE AUSENCIA TEMPORAL O PERMANENTE DEL O DE LOS FUNDADORES, EL O LOS PROTECTORES PODRÁN OBLIGAR A LA FUNDACIÓN. EL CONSEJO DE FUNDACIÓN PODRÁ OBLIGAR A LA FUNDACIÓN MEDIANTE LA FIRMA CONJUNTA DE DOS (2) DE SUS MIEMBROS SI ESTÁ COMPUESTO POR PERSONAS NATURALES O LA FIRMA DEL REPRESENTANTE LEGAL, TRATÁNDOSE DE PERSONA JURÍDICA.
    • Persona con Derecho a Firma
    LOS FUNDADORES O EL CONSEJO DE FUNDACIÓN, EJERCERÁN LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN INDISTINTAMENTE.
    • REPRESENTANTE
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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC BEAUTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2010
    Related members: 6
    View

    INTERNATIONAL TRADERS OF THE WORLD S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1997
    Related members: 5
    View

    MWP CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2014
    Related members: 5
    View
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