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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    BETHEL INVESTMENT FOUNDATION

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    Organization summary

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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)
    FABREGA, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    ANA PATRICIA ALDANA ALONZO
    • SECRETARIO - MIEMBRO
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    AMPARO ALDANA ALONZO
    • PRESIDENTE - MIEMBRO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA LA PRESIDENTA EN AUSENCIA DE ESTA LA REPRESENTACION LEGAL LA EJERCERA LA SECRETARIA EN AUSENCIA DE ESTAS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CAPA INVESTMENTS LTD., SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2003
    Related members: 4
    View

    HEBRON INVESTMENT HOLDING CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2012
    Related members: 4
    View

    FB INTERNATIONAL ADVISORY GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2014
    Related members: 3
    View
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