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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ANA SOFIA

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    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 (5)

    Related members (5)
    LORENZO ROMAGOSA ACRICH
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    MARIA ELENA FABREGA GARCIA DE PAREDES
    • SECRETARIO - FUNDADOR - MIEMBRO
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    ELOY ALFARO DE ALBA
    • TESORERO - MIEMBRO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION, LA FIRMA CONJUNTA DE LOS FUNDADORES, O LA DE UN TERCERO DESIGNADO POR EL CONSEJO DE LA FUNDACION O CONJUNTAMENTE POR LOS FUNDADORES CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGA RA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (1814) Other organizations with which this organization shares directors and dignitaries.

    LOGISEA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1996
    Related members: 7
    View

    COMPAÑIA FINANCIERA ALMENAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1996
    Related members: 7
    View

    PAM MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1984
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 318860
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