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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    INTERTOP EKOENERGIA 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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    Related members (5)

    Related members (5)
    CORPORATE MANAGEMENT SERVICES LIMITED
    • FUNDADOR
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    LAG ASSET MANAGEMENT, LTD. S. DE R.L.
    • MIEMBRO - PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL PODRA SER REMOVIDO DE SU CARGO POR EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    LOMBARDI AGUILAR GROUP
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL PODRA SER REMOVIDO DE SU CARGO POR EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    A&A CAPITAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/09/2012
    Related members: 1
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    FOUNDATION FOR PROTECTION AND PRESERVATION OF ENVIRONMENT GREEN PROGRESS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/03/2010
    Related members: 1
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    BRD FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/07/2012
    Related members: 1
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