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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SKAT

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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
    Business

    Related members (6)

    Related members (6)
    LEGAL ENGINE SOLUTIONS
    • AGENTE RESIDENTE
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    JAVIER RENEE ANRIA DIAZ
    • MIEMBRO / PRESIDENTE
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    JAVIER RENNE ANRIA DIAZ
    • FUNDADOR
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    LA FIRMA EN CONJUNTO DEL PRESIDENTE Y CUALQUIERA DE (1) DE LOS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA LUEGO DE RECIBIDA LA ADECUADA AUTORIZACION DE PARTE DE EL FUNDADOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    sayeret security agency inc

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2014
    Related members: 3
    View

    PRODIGY GROUP INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2023
    Related members: 3
    View

    TRADELINK CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2006
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 4911
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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