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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MAREGA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (7)

    Related members (7)
    SUE ELLEN DEL CID
    • MIEMBRO / SECRETARIO
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    JUAN CAMILO DELGADO SABAGH
    • MIEMBRO / TESORERO
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    LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN O LA DE EL PROTECTOR INDIVIDUALMENTE CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE DEL CONSEJO DE LA FUNDACIÓN, POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS, LA TESORERA O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN PREVIA APROBACIón del protector.
    • REPRESENTANTE
    FARID SABA LOZANO
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2008
    Related members: 4
    View

    SABA CONSULTING GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2013
    Related members: 4
    View

    PARAMOUNT UNIT 14-B, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2015
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30217517
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada