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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SUSARE

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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

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    Business

    Related members (6)

    Related members (6)
    CHERYL MC DONALD A.
    • AGENTE RESIDENTE
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    NILKA LILIBETH FERNANDEZ ESCOBAR
    • SECRETARIO - FUNDADOR - MIEMBRO
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    SUSANNE ASHLY CASTRO DEL CASTILLO
    • MIEMBRO - TESORERO
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    EL SECRETARIO SERA EL REPRESENTANTE LEGAL EN SU AUSENCIA EL PRESIDENTE Y EN AUSENCIA DE TODOS LOS ANTERIORES SERA EL TESORERO EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PASHMIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2010
    Related members: 2
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    FUNDACION PASMIR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/01/2015
    Related members: 1
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