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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SARAMAGA

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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
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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

    Changes history
    Business

    • 16/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/06/17

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    SAMUEL ARTURO ANTONIO LEWIS DELVALLE
    • MIEMBRO
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    MARIA GABRIELA SARASQUETA DELVALLE
    • MIEMBRO
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    LA FUNDADORA O EN SU AUSENCIA PERMANENTE, EL CONSEJO DE LA FUNDACIÓN, PODRÁN DESIGNAR PERSONAS AUTORIZADAS PARA REPRESENTAR A LA FUNDACIÓN
    • REPRESENTANTE
    ARIAS, FÁBREGA & FÁBREGA.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    BANCO PRIVAL, S.A.(ESPAÑOL) PRIVAL BANK, S.A. (EN INGLES) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 2
    View

    PALMERAS DE OCU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2009
    Related members: 1
    View

    THE KENNEL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/07/2016
    Related members: 1
    View
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