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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SAFERCA ORG

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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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    Related members (6)

    Related members (6)
    FANNY MAYA OVALLES
    • SECRETARIO - MIEMBRO
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    INTERNATIONAL FOUNDERS S.A.
    • FUNDADOR
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    ALVES & CO. ABOGADOSATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION,OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Related organizations (2514) Other organizations with which this organization shares directors and dignitaries.

    SFC INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2007
    Related members: 8
    View

    RALTON BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2009
    Related members: 8
    View

    RAMAREHI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1977
    Related members: 7
    View
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