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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    FONDATION VIDAL ASSETS

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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.

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    Related members (12)

    Related members (12)
    ERNESTO CASTILLO CHO
    • MIEMBRO / TESORERO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    .
    • PERSONA CON DERECHO A FIRMA
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL VICEPRESIDENTE 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
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    DIANA SANCHEZ GONZALEZ
    • MIEMBRO - PRESIDENTE
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    NELVA IBETH VARGAS GONZALEZ
    • MIEMBRO - TESORERO
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    EL PRESIDENTE DEL CONSEJO DE FUNDACION ACTUANDO INDIVIDUALMENTE O EL SECRETARIO JUNTO CON EL TESORERO DEL CONSEJO DE FUNDACION ACTUANDO O LA PERSONA QUE SEA DESIGNADA POR EL PROTECTOR.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7800) Other organizations with which this organization shares directors and dignitaries.

    ATLAS MARINE CARIBBEAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2001
    Related members: 14
    View

    CARIBBEAN BLUE COFFEE HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2013
    Related members: 12
    View

    DELBERT ESTATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 12
    View
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