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    • Panama

    Corporations and Foundations

    306 MARINA FOUNDATION

    Last query to official sources on 10 May 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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    Business

    Related members (5)

    Related members (5)
    SILVIA AMSEL
    • MIEMBRO / SECRETARIO
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    MOSHE AMSEL
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    FERNANDO POLISOY KARICA FERRARI
    • MIEMBRO / TESORERO - AGENTE RESIDENTE
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    EL FUNDADOR PODRA, SIN EL CONSENTIMIENTO DEL CONSEJO DE FUNDACION, GESTIONAR Y FIRMAR TODAS LAS TRANSACCIONES, CONTRATOS O COMPROMISOS QUE ADQUIERA LA FUNDACION
    • Persona con Derecho a Firma
    CUANDO EL CONSEJO DE LA FUNDACION ESTA CONSTITUIDO POR MAS DE UN MIEMBRO, LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA FUNDACION Y EN SUS FALTAS TEMPORALES SOBRE LA PERSONA QUE DESIGNE EL FUNDADOR. CUANDO EL CONSEJO DE FUNDACION ESTE CONSTITUIDO POR UNA SOLA PERSONA JURIDICA, LA REPRESENTACION LEGAL DE LA FUNDACION SERA EJERCIDA POR LA O LAS PERSONAS DESIGNADAS SEGUN EL PACTO SOCIAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    TRANSNATIONAL CARRIER EXPRESS COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2011
    Related members: 5
    View

    JM ROYAL EQUIPOS MEDICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 4
    View

    GLOBAL REAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/04/2025
    Related members: 4
    View
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