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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    FUNDADOR LEGAL, S.A.

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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 (5)

    Related members (5)
    GABRIELLE MARIE CLAUDE THEVENOT
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ARC LEGAL SERVICES & ADVISORS
    • AGENTE RESIDENTE
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    KRISTOPHER AARON CASTRO GUARDIA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD, ES EL PRESIDENTE, A FALTA DE EL PRESIDENTE SERA EL SECRETARIO, Y EN AUSENCIA LO SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    CERRO LINDO 132, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 2
    View

    TÁKATRÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2015
    Related members: 2
    View

    PARQUE LEFEVRE 25276, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2013
    Related members: 2
    View
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