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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION KRISTANIA

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    Organization Report

    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 (21)

    Related members (21)
    TANYA CORONADO
    • AGENTE RESIDENTE
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    KRIS PIET LEOPOLD MARTENS
    • FUNDADOR
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    LA FIRMA DEL REPRESENTANTE LEGAL 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
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE O EL SECRETARIO QUIENES DE FORMA INDIVIDUAL E INDISTINTAMENTE PODRAN REPRESENTAR LEGALMENTE A LA FUNDACION, Y EN FALTA, LA PERSONA QUE EL CONSEJO FUNDACIONAL DESIGNE. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    KRITS PIET LEOPOLD MARTENS
    • MIEMBRO / PRESIDENTE
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    RICARDO TREJOS
    • MIEMBRO
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    CARLOS TREJOS
    • MIEMBRO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE O A SU FALTA DE ESTOS, LA PERSONA NATURAL O JURIDICA QUE DESIGNE EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (131) Other organizations with which this organization shares directors and dignitaries.

    LONDON ASSET MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2006
    Related members: 8
    View

    6170 PANAMA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2008
    Related members: 5
    View

    FUNDACION EBEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/05/2007
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30164360
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30133420
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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