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    • Panama

    Corporations and Foundations

    PETALIA FOUNDATION

    Last query to official sources on 03 Jan 2025

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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
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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 (5)

    Related members (5)
    LATAM FOUNDATION SERVICES INC.
    • FUNDADOR
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    LA FIRMA CONJUNTA DE CUALQUIERA DOS MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO OBLIGARA A LA MISMA .PREVIA AUTORIZACION DEL PROTECTOR.
    • Persona con Derecho a Firma
    AP & ASSOCIATES
    • Agente Residente
    LATAM COUNCIL SERVICES INC.
    • Miembro
    LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA EL CONSEJO FUNDACIONAL ATRAVES DEL PRESIDENTE,SI FUERA MAS DE UNO LOS MIENBROS DEL CONSEJO.EN CASO DE EXISTIR UN MIEMBRO.LA REPRESENTACION LA EJERCERA EL MIEMBRO UNICO.
    • REPRESENTANTE
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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    ZALAPA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/05/2015
    Related members: 1
    View

    TIGER VAULT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/09/2018
    Related members: 1
    View

    SAARAD FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/09/2020
    Related members: 1
    View
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