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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN SABBINCA

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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 (11)

    Related members (11)
    INSIDE LEGAL MANAGEMENT
    • AGENTE RESIDENTE
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    CARLIS IRENE LANDERO PEREZ
    • MIEMBRO / SECRETARIO
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    mirian nicole bonilla gonzalez
    • MIEMBRO / PRESIDENTE
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    LA FIRMA CONJUNTA DEL PRESIDENTE DEL CONSEJO DE LA FUNDACIÓN Y LA FUNDADORA, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA, EL SECRETARIO. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
    ANARQUELDA OMARIS WILLIAMS JACKSON
    • MIEMBRO / TESORERO
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    TATIANA ITZEL SALDAÑA ESCOBAR
    • MIEMBRO / SECRETARIO
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    ROGER ALBERTO SANTAMARIA DEL CID
    • MIEMBRO / PRESIDENTE
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    Related organizations (3761) Other organizations with which this organization shares directors and dignitaries.

    VINTER TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2008
    Related members: 10
    View

    ENIGMA FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2008
    Related members: 10
    View

    FIRST CURRENCY INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2007
    Related members: 10
    View
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