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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    WHITE SERENADE 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 (10)

    Related members (10)
    MOISES ANDRE REBOH
    • PERSONA AUTORIZADA
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    ANABELA TORRES
    • MIEMBRO / PRESIDENTE
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    PETER BRUETSCH
    • FUNDADOR
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    A MENOS QUE EL CONSEJO ESTE COMPUESTO POR UNA PERSONA JURIDICA INDIVIDUAL CUALQUIERA DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION,OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION, EN SU FALTA SERA EL SECRETARIO DEL CONSEJO DE LA FUNDACION , EN SU FALTA EL TESORERO DEL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    NICOLE LEVALAS
    • AGENTE RESIDENTE
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    SAPHIR MANAGEMENT LTD.
    • MIEMBRO / PRESIDENTE - SECRETARIO - TESORERO
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    Related organizations (334) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL MARKET SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2012
    Related members: 12
    View

    THE OPTION PORTFOLIO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1997
    Related members: 8
    View

    HELVETICA ADVISERS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 8
    View
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