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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    SEPEDET INVESTMENTS 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)
    MMG MANAGEMENT CORP
    • MIEMBRO
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    INTERNATIONAL FOUNDERS S.A.
    • FUNDADOR
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    LA FIRMA INDIVIDUAL DEL UNICO MIEMBRO 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
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    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 TITULO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2529) Other organizations with which this organization shares directors and dignitaries.

    QUADRANGLE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/04/2011
    Related members: 2
    View

    RUPER FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/05/2016
    Related members: 2
    View

    CARELIMA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2011
    Related members: 2
    View
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