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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    PLENITUD EXCLUSIVE 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 (6)

    Related members (6)
    CRISTIAN ALONSO
    • TESORERO - MIEMBRO
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    FRANCISCO TRUJILLO
    • SECRETARIO - MIEMBRO
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    CARLOS ALBERTO ALONSO
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESTE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSE
    • REPRESENTANTE
    WILLIAMS & ASSOCIATES
    • AGENTE RESIDENTE
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    SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESTE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSE
    • REPRESENTANTE
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    Related organizations (155) Other organizations with which this organization shares directors and dignitaries.

    WL HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2013
    Related members: 9
    View

    MCDOWELLGOSSELIN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/11/2013
    Related members: 7
    View

    THYSGRUND INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2013
    Related members: 7
    View
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