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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    PONYTON INTERNATIONAL FOUNDATION

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Business

    Related members (7)

    Related members (7)
    ALCOGAL CORPORATE SERVICE S.A.
    • FUNDADOR
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    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
    GINA A. MARTINEZ G.
    • SECRETARIO - MIEMBRO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    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
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    Related organizations (25617) Other organizations with which this organization shares directors and dignitaries.

    RACEHORSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2010
    Related members: 14
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    GRAVELWOOD OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2009
    Related members: 14
    View

    CHESTERWELL OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2014
    Related members: 14
    View
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