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    • Panama

    Corporations and Foundations

    KEESHOND FOUNDATION

    Last query to official sources on 14 Oct 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    Changes history
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    Related members (11)

    Related members (11)
    FULVIO GUERRA
    • FUNDADOR
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    ABDIEL SANTIAGO
    • MIEMBRO / SECRETARIO
    View
    IRIS RODRIGUEZ
    • MIEMBRO / TESORERO
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    LA FIRMA INDIVIDUAL DEL PRESIDENTE,SECRETARIO O DEL TESORERO DE DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION COMPROMETERA A LA MISMA
    • Persona con Derecho a Firma
    SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
    FT INTERNATIONAL LAW FIRM
    • AGENTE RESIDENTE
    View
    AMBAR VALDES
    • MIEMBRO - SECRETARIO
    View
    MARIA CEDEÑO
    • MIEMBRO - TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (1209) Other organizations with which this organization shares directors and dignitaries.

    ROYAL PRIVATE MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2014
    Related members: 9
    View

    VESALY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2014
    Related members: 9
    View

    FLATWIG INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 9
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada