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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    CENEFA FOUNDATION

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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 (7)

    Related members (7)
    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    DAYRA SÁNCHEZ DE ROMERO
    • MIEMBRO / PRESIDENTE
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    JOSÉ SEBASTIÁN ATENCIO
    • MIEMBRO / TESORERO
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    EL CONSEJO, CON LA APROBACIÓN DEL PROTECTOR, AUTORIZARÁ LA FIRMA DE SUS MIEMBROS Y MANDATARIOS EN LA FORMA QUE ESTIMEN CONVENIENTE. TODA FIRMA QUE CUMPLA CON LO DISPUESTO EN UNA RESOLUCIÓN DEL CONSEJO APROBADA POR EL PROTECTOR, SERÁ CONSIDERADA LEGÍTIMA , VINCULANTE PARA LA FUNDACIÓN.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE. EN SU AUSENCIA LA FUNDACIÓN ESTARÁ REPRESENTADA POR EL SECRETARIO O EN SU DEFECTO, POR QUIEN ESCOJAN POR MAYORÍA DE VOTOS LOS MIEMBROS DEL CONSEJO, SI EL PROTECTOR NO HUBIESE DESIGNADO REEMPLAZO
    • REPRESENTANTE
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    Related organizations (719) Other organizations with which this organization shares directors and dignitaries.

    FINE WOOD GROUP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/06/2023
    Related members: 4
    View

    PEARL WOOD FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/06/2023
    Related members: 4
    View

    VANGUARD GLOBAL ESTATE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/11/2024
    Related members: 4
    View
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