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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HERMANAS SAAD

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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 (5)

    Related members (5)
    JENNIE VANNESSA BROCE ALMENGOR
    • FUNDADOR - MIEMBRO - PRESIDENTE
    View
    ANTONIO SAAD ARAUZ
    • SECRETARIO - MIEMBRO
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    LICDO. ROGELIO EDUARDO PERALTA MARCIAGA
    • AGENTE RESIDENTE
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    CATALINA BERNAL DE ALMENGOR
    • MIEMBRO - TESORERO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PETRO JADEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2004
    Related members: 6
    View

    HANNAH & CO. MARITIME SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2006
    Related members: 5
    View

    ALBA ARAUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1993
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 160825
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 252444
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Organizacion actualizada