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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TUMITORO GLOBAL

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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 (11)

    Related members (11)
    MANAGEMENT COUNCIL SERVICES S.A.
    • MIEMBRO
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    FRANK SCHUMANN.
    • FUNDADOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    AL MENOS QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA, LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    RAFAEL ALAIN
    • MIEMBRO
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    RAFAEL E. ALAIN
    • PRESIDENTE
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    JOSE E. SILVA
    • SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA,EL VICEPRESIDEN- TE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIERAS DICHOS TITULOS. EL REPRESENTANTE
    • REPRESENTANTE
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    Related organizations (19217) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SUNSOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/11/2014
    Related members: 10
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    DALTON INVEST & TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2003
    Related members: 9
    View

    EDB INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2003
    Related members: 9
    View
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