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    • Panama

    Corporations and Foundations

    SE INTERNATIONAL FOUNDATION

    Last query to official sources on 20 Apr 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)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    TAKISHA TATIANA HALL CEBALLOS
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    NAYKEL NAIR HALL CEBALLOS
    • MIEMBRO / TESORERO
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    MITZILA MAYLIN BOLIVAR SÁNCHEZ
    • MIEMBRO / SECRETARIO
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    LA FUNDACIÓN ESTA OBLIGADA CONFORME A LO INDICADO POR EL CONSEJO DE FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL CONSEJO DE FUNDACIÓN; Y EN SU AUSENCIA, EL PRESIDENTE O SECRETARIO O CUALQUIER OTRA PERSONA NATURAL O JURIDICA DESIGNADA POR EL CONSEJO DE FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (245) Other organizations with which this organization shares directors and dignitaries.

    DISCOUNT MORTGAGE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2012
    Related members: 5
    View

    CONSORTALLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 4
    View

    SUN TRADING GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2012
    Related members: 4
    View
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    Real estate (3)

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

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    /en/plans
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