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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    SAQUM INTERNATIONAL 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 (11)

    Related members (11)
    ADCONSULT MANAGEMENT LTD.
    • DIRECTOR / TESORERO
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    VERENA LARDI
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    RICARDO ESKILDSEN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR INDIVIDUALMENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
    ADCONSULT LTD.
    • DIRECTORES - TESORERO
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    GESTION LTD.
    • DIRECTORES - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1192) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC ASSET MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 9
    View

    IBEX ASSET MANAGEMENT & TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2014
    Related members: 9
    View

    TRIDENTE DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2010
    Related members: 9
    View
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