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    • Panama

    Corporations and Foundations

    FUNDACION PREMIUM BOND

    Last query to official sources on 23 Aug 2024

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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 (5)

    Related members (5)
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    CARMEN LUCIA ROJAS DE ROA
    • SECRETARIO - MIEMBRO
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    RAMON HERNANDO ROA
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    EL REPRESENTANTE LEGAL DELA FUNDACION ES RAMON HERNANDO ROA.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GOLD MANAGEMENT INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2000
    Related members: 2
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