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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    LV 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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MICHAEL HOMSANY
    • MIEMBRO - SECRETARIO
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    EL PRESIDENTE
    • REPRESENTANTE
    VICTOR MAURICE HOMSANY BTESH
    • PROTECTOR - APODERADO - MIEMBRO / PRESIDENTE
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    UNICAMENTE LA FIRMA DEL SEÑOR VICTOR MAURICE HOMSANY BTESH RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA. EN LA AUSENCIA PERMANENTE POR FALLECIMIENTO DEL SEÑOR VICTOR MAYRICE HOMSANY BTESH FIRMARA LA PERSONA INDICADA
    • Persona con Derecho a Firma
    LARISSA GUEVARA
    • AGENTE RESIDENTE
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    VICTOR HOMSANY
    • PRESIDENTE - MIEMBRO
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    Associations (0)

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    Related organizations (168) Other organizations with which this organization shares directors and dignitaries.

    BELLE VIEW (LOCAL), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 14
    View

    PUNTA PARAISO 49, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2014
    Related members: 14
    View

    THE GROUP DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2008
    Related members: 11
    View
    See complete data
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