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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SUNTORY

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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 (8)

    Related members (8)
    LUQUE PEREIRA ,SANDOVAL & ASOCIADOS
    • AGENTE RESIDENTE
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    MANUEL CACHAFEIRO
    • MIEMBRO / SECRETARIO - FUNDADOR
    • MIEMBRO
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    DANIELA CACHAFEIRO GONZALEZ
    • MIEMBRO / TESORERO - PROTECTOR
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA DE MANERA CONJUNTA LA PRESITENDE Y EL SECRETARIO.
    • REPRESENTANTE
    MARIA ROSA ELISA GONZALEZ
    • MIEMBRO
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    ROLANDO CANDANEDO N.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EL BUEN DESEO

    Organization type: FUNDACION
    Registration date: 03/09/2009
    Related members: 3
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    INVERSIONES HOGAREñAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1998
    Related members: 2
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    PRUEBAS DIAGNOSTICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2011
    Related members: 2
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    Real estate (4)

    Real estate (4)
    File: Nº 58918
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30236857
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 425627
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (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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    Organizacion actualizada