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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    SDG FOUNDATION

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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
    Business

    Related members (7)

    Related members (7)
    SIMONE DI GIOVANNI
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    LILIA NAYIR JAÉN AYALA
    • MIEMBRO / SECRETARIO
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    TIZIANO DI GIOVANNI
    • MIEMBRO / TESORERO
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    LA FIRMA CONJUNTA DE CUALQUIERA DE LOS MIEMBROS DEL CONSEJO DE FUNDACIÓN, CON EL CONSENTIMIENTO ESCRITO DE EL FUNDADOR, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O CUALQUIER OTRA PERSONA NATURAL O JURÍDICA QUE EL CONSEJO DE FUNDACIÓN DESIGNE PARA ESE OBJETO. EL REPRESENTANTE LEGAL SERÁ NOMBRADO Y REMOVIDO POR EL CONSEJO DE LA FUNDACIÓN, SIEMPRE CON LA APROBACIÓN POR ESCRITO DE EL FUNDADOR.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    REAL ESTATE AND DEVELOPMENT GROUP, S. DE RL.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 04/07/2014
    Related members: 4
    View

    CASA ANTIGUA DOMINGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2013
    Related members: 4
    View

    23 INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 100832
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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