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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VAROVA

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    Organization Report

    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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    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 (9)

    Related members (9)
    VANESSA MARIE ROMERO EISENMANN
    • MIEMBRO / VICEPRESIDENTE
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    ROGELIO ARISTIDES ROMERO EISENMANN
    • MIEMBRO / SECRETARIO
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    DENISE EISENMANN VALLARINO
    • MIEMBRO - PRESIDENTE - FUNDADOR
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    DERECHO DE FIRMA: LA FIRMA DE EL PRESIDENTE 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
    JUAN JOSE VALLARINO AMADO
    • MIEMBRO - SECRETARIO
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    ROBERTO EISENMANN FIELD
    • MIEMBRO - TESORERO
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    EISENMANN ABOGADOS Y CONSULTORES(EAC)
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FAMILIAR VALLEIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/06/2013
    Related members: 4
    View

    NATURAL WORKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2009
    Related members: 4
    View

    BRANDY PANAMA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/12/2009
    Related members: 4
    View
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    Real estate (20)

    Real estate (20)
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    File: Nº 474280
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 449713
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 449496
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada