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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    THE PHILANTHROPY 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

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    Related members (8)

    Related members (8)
    IQ EQ MANAGEMENT (CURACAO) N.V.
    • MIEMBRO
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    ANT MANAGEMENT (BVI) LTD.
    • FUNDADOR
    • MIEMBRO
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    MARLIZIS YISSEL TEJADA RUIZ
    • AGENTE RESIDENTE
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    LA FIRMA CONJUNTA DE CUALQUIERA DE DOS (2) MIEMBROS DEL CONSEJO DE LA FUNDACION, O DE CUALQUIERA DOS (2) FIRMANTES DE UN SOLO MIEMBRO JURIDICO DEL CONSEJO DE LA FUNDACION, PERO SIEMPRE SUJETO A LA RATIFICA-CION O APROBACION SEGUN LO ESTABLECIDO EN LOS REG LAMENTOS, SERA RESUELTA POR EL PROTECTOR EN UN DOCUMENTO PRIVADO.
    • Persona con Derecho a Firma
    EL CONSEJO DE LA FUNDACION DESIGNARA UNA O MAS PERSONAS FISICAS PARA ACTUAR COMO REPRESENTANTE LEGAL DE LA FUNDACION.
    • REPRESENTANTE
    RIERA, DIAZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EL CONSEJO DE LA FUNDACION DESIGNARA UNA O MAS PERSONAS FISICAS PARA ACTUAR COMO REPRESENTANTE LEGAL DE LA FUNDACION.
    • REPRESENTANTE
    EL CONSEJO DE LA FUNDACION DESIGNARA UNA O MAS PERSONAS FISICAS PARA ACTUAR COMO REPRESENTANTE LEGAL DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MINERO CHICANAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2009
    Related members: 2
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    CHICANAN MINERIA BOLIVARIANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2009
    Related members: 2
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    THE DRAGUZA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/02/2016
    Related members: 1
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