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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN SOFIBEK

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    Organization summary

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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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    Business

    Related members (7)

    Related members (7)
    EMMA LUZ LAGUNA AGUILAR
    • FUNDADOR
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    BENJAMIN SAAVEDRA
    • MIEMBRO / PRESIDENTE
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    KEVIN SAAVEDRA
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA SERÁ SUSTIUIDO POR EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
    LA FIRMA DEL FUNDADOR CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    BBC &C INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1999
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 30399697
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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