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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    AYB FOUNDATION

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    Organization summary

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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)
    CASTAñON & ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EVA JANINE BETTSACK HARROUCHE
    • SECRETARIO - MIEMBRO
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    ALBERTO ELLIS YOHROS BETTSACK
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL FUNDADOR EN SU AUSENCIA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE TODOS QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DELCONSEJO SI EL FUNDADOR Y A SU MUER
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    FORT DAVIS GROUP 1,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2006
    Related members: 8
    View

    MINOX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1996
    Related members: 5
    View

    INMOBILIARIA ALTOS DE AMADOR GROUP 2E, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2010
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30374660
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada