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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    UFADIAS 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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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    ANDREA BONFANTI AJAUSKAS
    • MIEMBRO / SECRETARIO
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    ADMINISTRATION AND FOUNDATION SERVICES S.A.
    • FUNDADOR
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    SF ABOGADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL PARA EFECTO PUBLICO DE LA FUNDACION SERA EJERCIDA POR EL CONSEJO DE LA FUNDACION DE ACUERDO A LO QUE ESTABLEZCA EL PROTECTOR DE CONFORMIDA CON LO ESTABLECIDO EN LA CLAUSULA CUARTA.
    • REPRESENTANTE
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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    SILBELL COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2010
    Related members: 2
    View

    DIRXEM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/04/2024
    Related members: 2
    View

    REBIRTH FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/09/2024
    Related members: 2
    View
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