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    • Panama

    Corporations and Foundations

    SAMAN GROUP FOUNDATION

    Last query to official sources on 27 Feb 2025

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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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    Business

    Related members (9)

    Related members (9)
    ROLANDO CASTILLO
    • MIEMBRO / TESORERO
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    HERSCHEL ALONSO
    • MIEMBRO / SECRETARIO
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    LEGAL AND CONSULTING SERVICES LATAM
    • AGENTE RESIDENTE
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    ULTIMATE S.A.
    • Fundador
    LA FIRMA EN CONJUNTO DE CUALQUIERA DE DOS (2) MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER OTRO ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, LUEGO DE RECIBIDA LA ADECUADA AUTORIZADO DE PARTE DEL PROTECTOR O EL ORGANO DE DE FISCALIZACION QUE DETERMINE DE REGLAMENTO, MEDIANTE DOCUMENTO PRIVADO.
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA EL PRESIDENTE DE LA FUNDACION.
    • REPRESENTANTE
    ASHDEN NOMINEES CORP.
    • MIEMBRO
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    TT & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (1658) Other organizations with which this organization shares directors and dignitaries.

    INTEGRA CONSULTING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2013
    Related members: 10
    View

    AGRICULTURE BUSINESS WORLD TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2011
    Related members: 10
    View

    MEDITERRANEO ASSETS & TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2013
    Related members: 10
    View
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