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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    ONYX ASSETS FOUNDATION

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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 (9)

    Related members (9)
    MARCOS ALBERTO DUEÑAS LEIVA
    • FUNDADOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    MARCOS ALBERTO DUEÑAS LEIVA (CONSEJERO)
    • MIEMBRO / PRESIDENTE
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    LA FIRMA INDIVIDUAL DEL O LOS REPRESENTANTES LEGALES DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA Y SERÁ NECESARIA PARA REALIZAR CUALQUIER ACTO, INCLUYENDO LA TRANSFERENCIA DE LOS BIENES DE LA FUNDACIÓN.
    • Persona con Derecho a Firma
    LA REPRESENTACIÓN LEGAL LA TENDRÁ EL FUNDADOR Y, LUEGO DE SU MUERTE, EL PRESIDENTE DEL CONSEJO DE LA FUNDACIÓN. EN CASO DE MUERTE DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN, LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PROTECTOR.
    • REPRESENTANTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TOPACIO ASSETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2024
    Related members: 2
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    CAMELLIA ASSETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/07/2024
    Related members: 2
    View

    ALSAR GLOBAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2013
    Related members: 1
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