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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SANTA FAMILIA

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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
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    Related members (11)

    Related members (11)
    JAMIS GASPAR ACOSTA GUERRA
    • MIEMBRO / PRESIDENTE
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    ALEJANDRO PEREZ SALDAÑA
    • AGENTE RESIDENTE
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    IVAN ANTONIO GANTES CASTILLO
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERA EL FUNDADOR, EN SU AUSENCIA SERÁ EL PRESIDENTE DEL CONSEJO FUNDACIONAL, Y EN SU AUSENCIA, EL SECRETARIO Y A FALTA DE ELLOS, LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES
    • REPRESENTANTE
    RUBEN ORTIZ ESPINOSA
    • MIEMBRO / SECRETARIO
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    MARIA CRISTINA GONZALEZ
    • MIEMBRO / SECRETARIO
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    JAIME ACOSTA GUERRA
    • MIEMBRO / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN BECOÑA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/01/2021
    Related members: 5
    View

    CARNES Y VEGETALES DEL NILO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1981
    Related members: 5
    View

    CONSTRUCTORA IBEROAMERICANA DEL VALLE DE ANTON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2009
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 469582
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 469583
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30322035
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2021-04-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-04-09 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-04-08 Source: Mi Diario
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    Organizacion actualizada