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    Corporations and Foundations

    AIDAN RETEP FOUNDATION

    Last query to official sources on 23 Aug 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    NEIL HARIAN HERMAN
    • MIEMBRO - FUNDADOR - PRESIDENTE
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    MICHAEL JAMES HAAS
    • MIEMBRO - TESORERO
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    LAURA ANN LAMPE
    • FUNDADOR - MIEMBRO - SECRETARIO
    View
    LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON LA DE EL PROTECTOR, O LA DE EL PROTECTOR INDIVIDUALMENTE CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION POR SU FALTA 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)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    RETEP AIDAN HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2006
    Related members: 6
    View

    CIA. EL DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2006
    Related members: 6
    View

    GRUPO FOREX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2006
    Related members: 5
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 365192
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 395857
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 364857
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada