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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    MALTROSA FOUNDATION

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    PANAMA FOUNDERS S.A.
    • FUNDADOR
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    RUTH GIANNINA DE SANCHEZ
    • MIEMBRO / TESORERO - CONSEJERO
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    VIANCA CAMPAGNANI
    • MIEMBRO / SECRETARIO - CONSEJERO
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    LA FIRMA CONJUNTAMENTE A DOS DE LSO MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION,OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE,POR SU FALTA EL VICE PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES,AUN SI NO TUVIESE DICHO TITULOS.
    • REPRESENTANTE
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Related organizations (5907) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GAMBLIBA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/07/2010
    Related members: 7
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    ZONTIL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2016
    Related members: 7
    View

    ELENTAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2016
    Related members: 7
    View
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