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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ERINYA

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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

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    Related members (12)

    Related members (12)
    ERNESTO RICHA VIU
    • MIEMBRO / PRESIDENTE
    • TESORERO - MIEMBRO
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    JOSE GUILLERMO RICHA VIU
    • MIEMBRO / SECRETARIO
    • MIEMBRO - VOCAL
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    ERNESTO A. RICHA HUMBERT
    • FUNDADOR
    • MIEMBRO
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    EL CONSEJO DE LA FUNDACION DESIGNARA A LAS PERSONAS AUTORIZADAS PARA REPRESENTAR A LA FUNDACION Y ESTABLECERA AL ALCANCE DE SUS CORRESPONDIENTE FACULTADES PARA FIRMAR Y DEMAS AUTORIDAD.
    • REPRESENTANTE
    ERNESTO RICHA HUMBERT
    • PRESIDENTE
    View
    MARY J. VIU DE RICHA
    • MIEMBRO - SECRETARIO
    View
    BTP TAX & LEGAL SERVICES
    • AGENTE RESIDENTE
    View
    EL CONSEJO DE LA FUNDACION DESIGNARA A LAS PERSONAS AUTORIZADAS PARA REPRESENTAR A LA FUNDACION Y ESTABLECERA AL ALCANCE DE SUS CORRESPONDIENTE FACULTADES PARA FIRMAR Y DEMAS AUTORIDAD.
    • REPRESENTANTE
    EL CONSEJO DE LA FUNDACION DESIGNARA A LAS PERSONAS AUTORIZADAS PARA REPRESENTAR A LA FUNDACION Y ESTABLECERA AL ALCANCE DE SUS CORRESPONDIENTE FACULTADES PARA FIRMAR Y DEMAS AUTORIDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (420) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES REL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2003
    Related members: 4
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    GRUPO CELMEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2003
    Related members: 4
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    SURTEL AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2014
    Related members: 4
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