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    Corporations and Foundations

    THE KELBAY FOUNDATION

    Last query to official sources on 04 Jun 2025

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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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    Business

    Related members (10)

    Related members (10)
    LUZ E. RIVERA CH
    • MIEMBRO / SECRETARIO
    • MIEMBRO / SECRETARIO
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    MARCO A. SAN BERGUIDO
    • MIEMBRO / PRESIDENTE
    • MIEMBRO / PRESIDENTE
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    alcogal corporate services s.a.
    • Fundador
    apex nominee services limited
    • Miembro / Tesorero
    con respecto a cualquier acto, transaccion o negocio de la fundacion, obligara a la misma la firma individual del tesorero y la firma conjunta de dos del presidente o el secretario con el tesorero
    • Persona con Derecho a Firma
    el representante legal sera el presidente, por su falta, el vice-presidente o 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. el representante legal podra ser sustituido por el consejo de la fundacion.
    • REPRESENTANTE
    ALCOGAL CORPORATE SERVICES S.A.
    • FUNDADOR
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    APEX NOMINEE SERVICES LIMITED
    • Miembro / Tesorero
    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA LA FIRMA INDIVIDUAL DEL TESORERO Y LA FIRMA CONJUNTA DE DOS DEL PRESIDENTE O EL SECRETARIO CON EL TESORERO
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (7140) Other organizations with which this organization shares directors and dignitaries.

    ASIA TRADE IMP. & EXP. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/12/2016
    Related members: 7
    View

    GTA HOLDING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 20/02/2020
    Related members: 6
    View

    NELBAY INVESTMENTS S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 03/01/2019
    Related members: 6
    View
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