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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SANTERRAS

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    Related members (6)

    Related members (6)
    MICHELLE CHAMPSAUR
    • AGENTE RESIDENTE
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    HOSWARD OMAR BELTRAN TENIAS
    • MIEMBRO / TESORERO
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    AYDANA JOSEFINA RUIZ URBINA
    • MIEMBRO / SECRETARIO
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    LA FUNDACIÓN SE OBÑIGA ANTE TERCEROSCON LA FIRMA DEL PRESIDENTE O EL SECRETARIO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ELLOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION BERUANSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/08/2014
    Related members: 5
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    PANAVECA IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2019
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30206078
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada