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    • Panama

    Corporations and Foundations

    FUNDACION BABOS

    Last query to official sources on 11 Apr 2025

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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 (9)

    Related members (9)
    JUAN ENRIQUE LEAL FORTUNY
    • MIEMBRO - PRESIDENTE
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    IGNACIO LEAL GARCIA
    • MIEMBRO - TESORERO
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    EMMA NUÑEZ
    • FUNDADOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO YPOR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    ALEMAN, HERRERA & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, 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
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, 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 (484) Other organizations with which this organization shares directors and dignitaries.

    MECO HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2014
    Related members: 7
    View

    ANCHOR INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2013
    Related members: 5
    View

    PROMINENT BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 5
    View
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