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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    THE KAMILA GLOBAL 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 (5)

    Related members (5)
    DIRECT SERVICES CORP.
    • FUNDADOR
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    STELLA INTERNATIONAL SERVICES S.A.
    • MIEMBRO
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    EL CONSEJO DE FUNDACION DESIGNARA A LAS PERSONAS AUTORIZADAS PARA REPRESENTAR A LA FUNDACION Y ESTABLECERA EL ALCANCE DE SUS RESPECTIVOS PODERES PARA FIRMAR Y DEMAS FACULTADES
    • REPRESENTANTE
    LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA FUNDACION
    • Persona con Derecho a Firma
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    Related organizations (585) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DE INTERES PRIVADO YORUBA INTERNATIONAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/03/2023
    Related members: 4
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    GIM PACIFIC FOUNDATION

    Organization type: FUNDACION
    Registration date: 17/03/2011
    Related members: 3
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    FUNDACION INVERSIONES CADAVRA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/10/2017
    Related members: 2
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