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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    ALDINA FOUNDATION

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    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
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    Related members (10)

    Related members (10)
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    QUERUBE C. DE NUÑEZ / CONSEJERA
    • MIEMBRO / PRESIDENTE
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    INTERNATIONAL FOUNDERS S.A.
    • FUNDADOR
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRNASACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    QUERUBE C. DE NUÑEZ (CONSEJERA)
    • MIEMBRO / PRESIDENTE
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    MARTA DE SAAVEDRA (SECRETARIACONSEJERO)
    • Miembro
    RAFAEL ALAIN (PRESIDENTECONSEJERO)
    • Miembro
    JOSE SILVA (TESOREROCONSEJERO)
    • Miembro
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    Associations (0)

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    Related organizations (2497) Other organizations with which this organization shares directors and dignitaries.

    GLOBALLY INTERNATIONAL FOUNDATION

    Organization type: FUNDACION
    Registration date: 02/07/2012
    Related members: 2
    View

    COSMOPOLITAN INTERNATIONAL FOUNDATION

    Organization type: FUNDACION
    Registration date: 02/07/2012
    Related members: 2
    View

    ZELTOWN FOUNDATION

    Organization type: FUNDACION
    Registration date: 26/09/2013
    Related members: 2
    View
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    Organizacion actualizada