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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    SABA GLOBAL 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.

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    Related members (7)

    Related members (7)
    ALCOGAL CORPORATE SERVICES S.A.
    • FUNDADOR
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    TRADESTACK TECHNOLOGIES INC.
    • MIEMBRO / SECRETARIO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    AL MENOS QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS
    • REPRESENTANTE
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    Related organizations (3853) Other organizations with which this organization shares directors and dignitaries.

    ESALEX FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/03/2005
    Related members: 2
    View

    CLOUD BURST FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/04/2016
    Related members: 2
    View

    OPALBRIDGE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/03/2005
    Related members: 1
    View
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