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    • Panama

    Corporations and Foundations

    AVH INVESTMEN FOUNDATION

    Last query to official sources on 11 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 (6)

    Related members (6)
    BRICE ACQUATELLA
    • MIEMBRO / SECRETARIO
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    ENZO ACQUATELLA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    KATIUSKA HULL HURTADO
    • MIEMBRO / TESORERO
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    LA FIRMA DEL REPRESENTACION LEGAL DE LA FUNCAION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA, O LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MEIMBOS DEL CONSEJO DE LA FUNDACION CUANDO LO INTEGREN MAS DE UNA PERSONA NATURAL, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, SIN PERJUCIO DE LAS FORMALIDADES DESCRITAS EN EL ARTUCULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL.
    • Persona con Derecho a Firma
    HULLMARN & CO. ABOGADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE; EN SU AUSENCIA ACTUARA EL SECRETARIO. LA REPRESENTANTE LEGAL PODRA SER SUSTITUIDA POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    SYNERGY INTERNATIONAL ADVISERS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2008
    Related members: 5
    View

    MORNA FOUNDATION

    Organization type: FUNDACION
    Registration date: 12/12/2011
    Related members: 4
    View

    PADMA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/11/2010
    Related members: 3
    View
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