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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ANALUA

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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
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    Related members (7)

    Related members (7)
    MARIA ZULAY ARLEENE CONTE LASSONDE DE STANZIOLA
    • MIEMBRO / TESORERO
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    ALEJANDRO STANZIOLA CONTE
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    RICARDO ICAZA HUERTAS
    • AGENTE RESIDENTE
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    A MENOS QUE EL CONSEJO ESTE COMPUESTO POR UNA PERSONA JURIDICA LA FIRMA CONJUNTA DE CUALQUIERA DOS DE LOS MIEMBRO DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENATNTE LEGAL SERA EL PRESIDENTE DE EL CONSEJO DE LA FUNDACION, EN SU ASUENCIA EL SECRETARIO DE EL CONSEJO DE LA FUNDACION Y EN AUSENCIA DE ESTOS POR EL TESORERO DEL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ASESORIA Y SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2012
    Related members: 2
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    ADMINISTRACION DE ACTIVIDADES COMERCIALES, S.A., (ADCOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1996
    Related members: 2
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    CLUB DE GOLF DE PANAMA, S.A. (PANAMA GOLF CLUB, INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1945
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 30197688
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    File: Nº 30142333
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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