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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN SATURNINA

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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 (5)

    Related members (5)
    TATIANA GABRIELA TORRES CRUZ
    • AGENTE RESIDENTE
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    AURA ALICIA DOMINGUEZ CANTO
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    ADRIANA AIXA AVILA DOMINGUEZ
    • MIEMBRO / TESORERO
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    LA REPRESENTACION LEGAL PODRA SER EJERCIDA POR EL PRESIDENTE, SECRETARIO O EL TESORERO, ES DECIR LA REPRESENTACION LEGAL PODRA SER EJERCIDA POR CUALQUIER MIEMBRO DEL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DRAXIAN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/06/2018
    Related members: 3
    View

    RUPILA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1999
    Related members: 2
    View

    PACIFICO GLOBAL ADVISORS (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2015
    Related members: 1
    View
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    Real estate (20)

    Real estate (20)
    File: Nº 76463
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 87363
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30159787
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 46051
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 48482
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 279923
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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    Organizacion actualizada