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    • Panama

    Corporations and Foundations

    HILOPI UNITED FOUNDATION

    Last query to official sources on 23 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.

    Changes history

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    Related members (8)

    Related members (8)
    CARLOS EMILIO FERNANDEZ CRUZ
    • CONSEJERO - TESORERO
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    EMELY BERNARDINA CRUZ DE FERNANDEZ
    • PRESIDENTE - CONSEJERO
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    INTERNATIONAL FOUNDERS S.A.
    • FUNDADOR
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    LA FIRMA INDIVIDUAL DEL PRESIDENTE DEL CONSEJO DE LA FUNDACIÓN, CON LA APROBACIÓN DEL PROTECTOR, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESE DICHOS TÍTULOS.
    • REPRESENTANTE
    MARIA LUISA FERANDEZ CRUZ
    • CONSEJERO - SECRETARIO
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    Related organizations (2514) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN MCANNAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2022
    Related members: 2
    View

    STAIBENE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/12/2007
    Related members: 1
    View

    BIKINI FOUNDATION

    Organization type: FUNDACION
    Registration date: 09/07/2012
    Related members: 1
    View
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