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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    SANTA RRITEI FOUNDATION

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    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
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    Related members (8)

    Related members (8)
    PAOLO MARCATO
    • PROTECTOR - MIEMBRO / TESORERO
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    GIACINTO CARNASSALE
    • MIEMBRO / SECRETARIO
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    PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA
    • AGENTE RESIDENTE
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    AL MENOS QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA,LA FIRMA INDIVIDUAL DEL PRESIDENTE O EL TESORERO 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 REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN AUSENCIA EL SECERTARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIERAN DICHO TITULO.
    • REPRESENTANTE
    PANAMA LEGAL BUSINES (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    CINTHIA GEOVANNA GOMEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    KALL ONE LTDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2016
    Related members: 3
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    PAMAJIA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/03/2016
    Related members: 1
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    Real estate (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (0)

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