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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SANTAMARIA 21

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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.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    CASTRO ABOGADOS
    • AGENTE RESIDENTE
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    GLADYS CABEZA PEÑARANDA
    • MIEMBRO / SECRETARIO
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    JAIME CABEZA PEÑARANDA
    • FUNDADOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA ESTE CARGO SERA EJERCIDO POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EJERCIDO POR EL TESORERO Y EN AUSENCIA DE TODOS POR LA PERSONA NATURAL O JURIDICA QUE DESIGNE EL PROTECTOR EN SU
    • REPRESENTANTE
    LA FIRMA DEL REPRESENTANTE LEGAL, CON LA PREVIA AUTORIZACIÓN DEL PROTECTOR, CON RESPECTO A CUALQUIER ACTO, TRANSACIÓN O NEGOCIOS DE LA FUNDACIÓN, OBLIGARÁ A LA MSIMA
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PALMINER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2011
    Related members: 5
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    JC INTERNACIONAL 2004, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2011
    Related members: 5
    View

    GAZ AUTOS LATINOAMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2001
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30175593
    Solo con suscripción
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    Movable assets (0)

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