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    • Panama

    Corporations and Foundations

    FUNDACION QVB9.

    Last query to official sources on 16 Jun 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    GLOSCORP LEGAL GROUP (GLG)
    • AGENTE RESIDENTE
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    ANTONIO CONO GANGONE
    • SECRETARIO - MIEMBRO
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    MADDALENA PERUZZI
    • FUNDADOR - MIEMBRO - TESORERO
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    LA FIRMA INDIVIDUAL DEL PRESIDENTE, O DEL SECRETARIO O DEL TESORERO CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA VALIDAMENTE A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE 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.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE 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.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE 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.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION QVD19.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/09/2014
    Related members: 7
    View

    FUNDACION VTP 34D

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/08/2011
    Related members: 7
    View

    FUNDACION QV C17

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/02/2014
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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