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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    XYZ GLOBAL 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 (10)

    Related members (10)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LOVELLS LIMITED
    • FUNDADOR
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    ARIFA INTERNATIONAL MANAGEMENT INC.
    • MIEMBRO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE. EN SU AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR EL SUPLENTE DEL PRESIDENTE O EN SU DEFECTO, POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL CONSEJO , SI EL PROTECTOR NO HUBIESEN DE
    • REPRESENTANTE
    EL CONSEJO CON LA APROBACION DEL PROTECTOR, AUTORIZARA LA FIURMA DE SUS MIEMBROS Y MANDATARIOS DE LA MANERA PREVISTA EN LOS REGLAMENTOS O EN LA FORMA QUE ESTIMEN CONVENIENTE EN CASO DE QUE LOS REGLAMNENTOS NO TUVIESEN NINGUNA DISPOSICION AL RESPECTO.
    • Persona con Derecho a Firma
    SUCRE ARIAS & REYES
    • AGENTE RESIDENTE
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    CYNTHIA BROWN
    • MIEMBRO - SECRETARIO
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    JULISSA CISNEROS
    • MIEMBRO - TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE. EN SU AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR EL SUPLENTE DEL PRESIDENTE O EN SU DEFECTO, POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL CONSEJO , SI EL PROTECTOR NO HUBIESEN DE
    • REPRESENTANTE
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    Related organizations (1519) Other organizations with which this organization shares directors and dignitaries.

    SOUTH HILL GLOBAL TRADING COMPANY S. de R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 17/01/2018
    Related members: 3
    View

    CHEMICRAFT INTERNATIONAL (LATIN AMERICA) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1994
    Related members: 3
    View

    BINDEX CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2000
    Related members: 3
    View
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