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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ALDAIA

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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
    Business

    Related members (4)

    Related members (4)
    BABKA MANAGEMENT S.A.
    • MIEMBRO
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    AROSEMENA, NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    GLOBAL FOUNDERS INC.
    • FUNDADOR
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    LA FUNDACION SERA OBLIGADA POR LAS FIRMAS DEL REPRESENTANTE LEGAL DEL CONSEJO DE FUNDACION, EL CUAL ESTA FORMADO POR UNA PERSONA JURIDICA Y EL PROTECTOR.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    TECAS SIGLO XXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2010
    Related members: 2
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    FUNDACION EXQUEMELIN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/04/2010
    Related members: 1
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    BELLE EPOQUE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/11/2010
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 73798
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada