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Updated at 07 Apr 2024
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    Corporations and Foundations

    SWIFT STEP FOUNDATION

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    INTERNATIONAL FOUNDERS S.A.
    • FUNDADOR
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    SAMANTHA MICHELLE AGUILAR BETETA
    • MIEMBRO / SECRETARIO
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    MARTIN ALEJANDRO AGUILAR AREVALO
    • MIEMBRO / TESORERO
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    LA FIRMA CONJUNTA DE CUALQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION , CON LA APROBACION DEL PROTECTOR , 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.
    • REPRESENTANTE
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Related organizations (2505) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA ESPECIALIZADA DE INGENIEROS CONTRATISTAS,SOCIEDAD ANONIMA (CEICO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2013
    Related members: 2
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    FOLIAGE CENTER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2017
    Related members: 2
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    BERSHAND FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2007
    Related members: 2
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