SAFIDE FOUNDATION

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

03/01/19

Document submitted

Solo con suscripción

Solo con suscripción
20/12/13

Document submitted

Solo con suscripción

Solo con suscripción

Related members (7)

Actives (6)
Inactives (1)


FUNDASERV MANAGEMENT S.A. • FUNDADOR View
YARITZA ROMERO • SECRETARIO - MIEMBRO View
NIETO URRIOLA Y ASOCIADOS FIRMA LEGAL • AGENTE RESIDENTE View
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 LEGAL PODRA SER SUSTITU • REPRESENTANTE

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Related organizations (1009) Other organizations with which this organization shares directors and dignitaries.

FAPERBEL VENTURES CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/12/2012

Related members: 13

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GLOBAL BROKERS ASESORES DE SEGUROS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/09/2012

Related members: 13

View

DJB ASSOCIATE S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/01/2014

Related members: 12

View

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