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Updated at 19 Feb 2024
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    • Panama

    Corporations and Foundations

    GULBANAN INTERNATIONAL 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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    Related members (7)

    Related members (7)
    LUIS VELASQUEZ
    • MIEMBRO / SECRETARIO
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    ROBERT ANGUIZOLA
    • MIEMBRO / TESORERO
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    TANIA MARTINEZ
    • AGENTE RESIDENTE - MIEMBRO / PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE ,EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ELLOS EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE EL PROTECTOR,YA SEA EN LA PRESENTE ACTA FUNDACIONAL O UN DOCUMENTO SEPARADO.
    • REPRESENTANTE
    MAGALYS DEL VALLE SILVA
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE ,EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ELLOS EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE EL PROTECTOR,YA SEA EN LA PRESENTE ACTA FUNDACIONAL O UN DOCUMENTO SEPARADO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    MACOSNAR TRAINING INSTITUTE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2006
    Related members: 5
    View

    FOUNDATION SERVICES ALLIANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2021
    Related members: 4
    View

    SEASTAR MANAGEMENT SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2004
    Related members: 3
    View
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