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    • Panama

    Corporations and Foundations

    FUNDACION LIMONAL OVERSEAS

    Last query to official sources on 18 Oct 2024

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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 (7)

    Related members (7)
    ALEXANDRA ACUÑA KARPINSKI
    • MIEMBRO / SECRETARIO
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    SEBASTIAN JOSE TENNA PUJOL
    • MIEMBRO / PRESIDENTE - APODERADO
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    FABREGA MOLINO
    • AGENTE RESIDENTE
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    LA FUNDACIÓN SERÁ OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL MIEMBRO/PRESIDENTE DEL CONSEJO DE FUNDACIÓN.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION ES INICIALMENTE DESIGNADO POR EL FUNDADOR Y POSTERIORMENTE POR EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    DIRECT SERVICES CORP.
    • Fundador
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION COLT 1911

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/05/2019
    Related members: 3
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    PROYECTO DE DESARROLLO INMOBILIARIO BODEGAS EL SALVADOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2007
    Related members: 2
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    POLYCOM DE PANAMA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2004
    Related members: 2
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