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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    PROVIDENCE FOUNDATION SS

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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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    Related members (6)

    Related members (6)
    MARTHA VERONICA SARMIENTO MORENO
    • MIEMBRO / SECRETARIO - FUNDADOR
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    CARLOS GUSTAVO SOSA RODRIGUEZ
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    ANDREA CAROLINA SOSA SARMIENTO
    • MIEMBRO / TESORERO
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÓN CUANDO EL CONSEJO DE FUNDACIÓN ESTÉ INTEGRADO POR UNA SOLA PERSONA JURÍDICA
    • Persona con Derecho a Firma
    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO, EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COVENT GARDEN INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2022
    Related members: 3
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    TRAFALGAR SQUARE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2022
    Related members: 3
    View

    SFD INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2022
    Related members: 1
    View
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