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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    MOLEIRA PTY FUNDACION

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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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    Business

    Related members (6)

    Related members (6)
    ADRIANA GUZMAN VELASQUEZ
    • MIEMBRO
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    PARDINI & ASOCIADOS
    • AGENTE RESIDENTE
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    JUAN DAVID RODRIGUEZ LAMUS
    • MIEMBRO / TESORERO
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    LA FIRMA CONJUNTA DEL PRESIDENTE Y EL /SECRETARIO DEL CONSEJO DE FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU DEFECTO, EL VICE-PRESIDENTE, SECRETARIO, O EL TESORERO, O LA PERSONA JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    UNHU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2021
    Related members: 1
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