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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    SAN AHLEI FOUNDATION

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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)
    TRSCO INTERNATIONAL, S.A.
    • MIEMBRO
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    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    PILAR VALENTINA EPIFANIO ORLANDO
    • FUNDADOR
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    EL CONSEJO FUNDACIONAL ESTARA OBLIGADO Y COMPROMETIDO HACIA TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE O TESORERO O MEDIANTE LA FIRMA CONJUNTA DEL SECRETARIO CON EL PRESIDENTE O EL TESORERO.
    • Persona con Derecho a Firma
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (260) Other organizations with which this organization shares directors and dignitaries.

    LAGALP ART PROMOTION FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/03/2016
    Related members: 2
    View

    suretta family foundation

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/12/2014
    Related members: 2
    View

    tibesti foundation

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/03/2015
    Related members: 2
    View
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