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    • Panama

    Corporations and Foundations

    POSITANO INTERNATIONAL FOUNDATION

    Last query to official sources on 28 Nov 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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    Changes history

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    Business

    Related members (10)

    Related members (10)
    C.A. LEGAL SERVICES
    • AGENTE RESIDENTE
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    IMS INCORPORATORS I S.A.
    • FUNDADOR
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    ROBERTO ANDRES POMA
    • PROTECTOR
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    EL (LOS) PROTECTOR(ES) PODRÁ(N) COMPROMETER A LA FUNDACIÓN, CON RESPECTO A CUALQUIER ACTO QUE TENGA(N) PERMITIDO MEDIANTE SU FIRMA INDIVIDUAL.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE ELLOS, CUALQUIER OTRA PERSONA QUE DESIGNE EL FUNDADOR DURANTE SU VIDA Y DESPUES DEL FALLECIMIENTO DEL FUNDADOR POR EL PROTECTOR.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE ELLOS, CUALQUIER OTRA PERSONA QUE DESIGNE EL FUNDADOR.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    VILLA VERDE INTERNATIONAL, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 04/03/2024
    Related members: 9
    View

    ADELFIA INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/03/2024
    Related members: 6
    View

    CAPRI GLOBAL INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/03/2024
    Related members: 6
    View
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