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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    FOUNDATION OF COMPAY SEGUNDO

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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.

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    Related members (15)

    Related members (15)
    MARTA DE SAAVEDRA /CONSEJERA
    • SECRETARIO
    • SECRETARIO
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    RUTH GIANNINA DE SANCHEZ / CONSEJERA
    • PRESIDENTE
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    JOSE SILVA / CONSEJERO
    • TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGA
    • REPRESENTANTE
    JOSE E. SILVA
    • TESORERO
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    RAFAEL ALAINCONSEJERO
    • MIEMBRO
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    MARTA DE SAAVEDRA
    • SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21160) Other organizations with which this organization shares directors and dignitaries.

    DALTON INVEST & TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2003
    Related members: 9
    View

    BOLIN MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 9
    View

    FONDEST FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/01/2015
    Related members: 9
    View
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