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    • Panama

    Corporations and Foundations

    SVDA FOUNDATION

    Last query to official sources on 09 Mar 2025

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    Organization Report

    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    ALCOGAL CORPORATE SERVICES S.A.
    • FUNDADOR
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    ALEMAN CORDERO GALINDO & LEE
    • AGENTE RESIDENTE
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    TIME HOLDING LTD.
    • Miembro
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE,POR SU FALTA EL VICEPRESIDENTEO 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.
    • REPRESENTANTE
    Dr. ROMAN WERNER KECKEIS
    • MIEMBRO / PRESIDENTE
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    KURT SCHEGG
    • MIEMBRO / TESORERO
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    RUDOLF SASCHA VALENTA
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE,POR SU FALTA EL VICEPRESIDENTE 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.
    • REPRESENTANTE
    SOMAS GROUP S.A.
    • Miembro
    SOMAS GROUP S.A.
    • Secretario
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE,POR SU FALTA EL VICEPRESIDENTE 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.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4027) Other organizations with which this organization shares directors and dignitaries.

    SAINT VALLEY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2000
    Related members: 6
    View

    ELFORD HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2013
    Related members: 6
    View

    ERAVATE ASSOCIATED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2013
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada