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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    THE RIESGRAF FOUNDATION

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    Organization summary

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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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    Related members (8)

    Related members (8)
    SANJAY KUMAR GUPTA BARBERENA
    • FUNDADOR
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    DERECHO DE FIRMA
    • PERSONA CON DERECHO A FIRMA
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    GISELLE DEL CARMEN MORALES DE FERNANDEZ
    • MIEMBRO - PERSONA AUTORIZADA - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE. EN SU AUSENCIA LA FUNDACION ESTRA REPRESENTADA POR EL SUPLENTE DEL PRESIDENTE O EN SU DEFECTO POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL CONSEJO SI EL FUNDADOR O EL PROTECTOR NO
    • REPRESENTANTE
    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE. EN SU AUSENCIA LA FUNDACION ESTRA REPRESENTADA POR EL SUPLENTE DEL PRESIDENTE O EN SU DEFECTO POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL CONSEJO SI EL FUNDADOR O EL PROTECTOR NO
    • REPRESENTANTE
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    Related organizations (264) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PASEO DEL MAR

    Organization type: FUNDACION
    Registration date: 20/10/2005
    Related members: 4
    View

    SNDG INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2014
    Related members: 4
    View

    FUNDACION GIRANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/06/2024
    Related members: 4
    View
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