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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION OBEREG 2021

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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 (4)

    Related members (4)
    FILIPP CLEMENTINOVICH HERRERA NIKIFOROVA
    • MIEMBRO / TESORERO
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    VALENTINA GUERMANOVA NIKIVOROVA
    • FUNDADOR - MIEMBRO / PRESIDENTE - SECRETARIO
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    EDUARDO ANTONIO BENÍTEZ ISTURAIN
    • MIEMBRO - VOCAL - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO POR FALTA DE ESTE, LA PERSONA QUE EL PRESIDENTE DESIGNE POR ESCRITO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GALAICO SYSTEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 3
    View

    IMPERIAL DP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2007
    Related members: 2
    View

    INVERSIONES VICTORIA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2006
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 3238
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 40313
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30371477
    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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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada