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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    NERITUM 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 (7)

    Related members (7)
    INTERNATIONAL CESAR DE BLANCO
    • FUNDADOR
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    LEMNISCATE PARTNERS S.A.
    • MIEMBRO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA. EN CASO DE QUE SEA UN SOLO MIEMBRO DEL CONSEJO DE LA FUNDACION, SU SOLA FIRMA CON RESP
    • Persona con Derecho a Firma
    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. EL REPRESENTANTE
    • REPRESENTANTE
    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. EL REPRESENTANTE
    • REPRESENTANTE
    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. EL REPRESENTANTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    DIONE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/05/2010
    Related members: 1
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    ADMIRALLUS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/09/2011
    Related members: 1
    View

    DIPIU FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/10/2010
    Related members: 1
    View
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