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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    DEEP CREEK FOUNDATION.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 23/04/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/04/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 22/10/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GRAY & CO.
    • AGENTE RESIDENTE
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    ANTHONY DUPUCH
    • MIEMBRO - PRESIDENTE
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    KOFI C. BAIN
    • MIEMBRO - SECRETARIO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL 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. EL REPRESENTANTE LEG
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2515) Other organizations with which this organization shares directors and dignitaries.

    WILLIAM PITT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/11/2010
    Related members: 7
    View

    QUEENS COVE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/07/2011
    Related members: 7
    View

    MARS BAY INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/09/2011
    Related members: 7
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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