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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    OCEAN & SEA PROPERTIES 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)
    FÉLIX ANTONIO CÁRDENAS DE LEÓN
    • MIEMBRO / TESORERO
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    JULIA ETILVIA RUIZ DE CÁRDENAS
    • FUNDADOR - MIEMBRO / SECRETARIO
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    DIANA JULISSA RUIZ BARRIENTOS
    • MIEMBRO / PRESIDENTE - APODERADO
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    SI EL CONSEJO DE LA FUNDACIÓN ESTÁ INTEGRADO MPOR MÁS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURÍDICA
    • REPRESENTANTE
    LA FIRMA DE UN PROTECTOR SOLO O CONJUNTAMENTE CON EL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MIRANDA, RUIZ, GÁLVEZ & ASOCIADOS (MIRUGAL)

    Organization type: SOCIEDAD CIVIL
    Registration date: 06/08/2012
    Related members: 3
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    BRM & ASOCIADOS 87001557

    Organization type: SOCIEDAD COMÚN
    Registration date: 24/02/2012
    Related members: 1
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    SUGAR INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2009
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30168411
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