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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    ROLLOVER 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.

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    Related members (7)

    Related members (7)
    PANAMA FOUNDERS S.A.
    • FUNDADOR
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    LASH PTC LIMITED
    • MIEMBRO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    A MENOS QUE EL CONSEJO FUNDACIONAL ESTE COMPUESTA DE UNA PERSONA JURIDICA LA FIRMA CONJUNTAMENTE A DOS DE CUALESQUIERA MIEMBRO DEL CONSEJO CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS,
    • REPRESENTANTE
    IRONWOOD TRUSTEES LIMITED
    • MIEMBRO - MIEMBRO / PRESIDENTE
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    LA FIRMA INDIVIDUAL DEL UNICO MIEMBRO DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (3653) Other organizations with which this organization shares directors and dignitaries.

    BEFAIR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/06/2009
    Related members: 4
    View

    TAVISHALL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/05/2013
    Related members: 4
    View

    SILVERCROSS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/06/2009
    Related members: 3
    View
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