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Updated at 23 Apr 2024
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    Corporations and Foundations

    THE LEVANT 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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    Related members (7)

    Related members (7)
    MICHAEL MENEZES
    • MIEMBRO
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    CL CORPORATE SERVICES INC.
    • FUNDADOR
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    CARLOS ALBERTO WEAND ORTIZ
    • MIEMBRO
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    LA FIRMA INDIVIDUAL DEL PROTECTOR OBLIGARA A LA FUNDACION EN CUALQUIER ACTO, TRANSACCION O NEGOCIO. EL CONSEJO OBLIGRA A LA FUNDACION MEDIANTE LA FIRMA CONJUNTA DE DOS (2) DE SUS MIEMBROS SI ESTA COMPUESTO POR PERSONAS NATURALES O LA FIRMA DEL REPRESENTAN
    • Persona con Derecho a Firma
    EL FUNDADOR EL PORTECTOR Y LA PERSONA NATURAL QUE REPRESENTANTE A LA PERSONA JURIDICA QUE OCUPE EL CARGO DE CONSEJO DE FUNDACION, EJERCERAN LA REPRESENTACION LEGAL DE LA FUNDACION INDISTINTAMENTE Y A FALTA DE ESTOS EL AGENTE RESIDENTE.
    • REPRESENTANTE
    CAMBRA LA DUKE & CO.
    • AGENTE RESIDENTE
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    Related organizations (2025) Other organizations with which this organization shares directors and dignitaries.

    KARPARK GLOBAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 5
    View

    VARIADO ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2014
    Related members: 5
    View

    ALFONIO GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2014
    Related members: 5
    View
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