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    • Panama

    Corporations and Foundations

    VALCE WEALTH FOUNDATION

    Last query to official sources on 19 Jul 2025

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    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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    Related members (9)

    Related members (9)
    RICARDO VASQUEZ
    • MIEMBRO / TESORERO
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    DAVID MENOTTI
    • MIEMBRO / SECRETARIO
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    GERLI & CO.
    • AGENTE RESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÓN , CON RESPECTO A CUALQUER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA, SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN LA CLÁUSULA TERCERA DE LA PRESENTE ACTA FUNDACIONAL.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ ELPRESIDENTE DEL CONSEJO FUNDACIONAL, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE. EL REPRESENTANTE LEGAL SERÁ NOMBRADO Y REMOVIDO POR EL CONSEJO FUNDACIONAL. CUANDO LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN LA EJERZA EL PRESIDENTE , ESTE TENDRÁ PODER GENERAL.
    • REPRESENTANTE
    HAMILTON MANAGEMENT LTD.
    • Fundador
    OLEG SHRAM
    • MIEMBRO / SECRETARIO
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    MAKSYM KORETSKIY
    • MIEMBRO / PRESIDENTE
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    Related organizations (2747) Other organizations with which this organization shares directors and dignitaries.

    RIVERA TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2009
    Related members: 9
    View

    ROTAN SERVICES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2010
    Related members: 9
    View

    JAS FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2009
    Related members: 9
    View
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