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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    SANICAR FOUNDATION

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JUAN CARLOS MENDEZ MUÑOZ
    • FUNDADOR - MIEMBRO / VICEPRESIDENTE
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    SANDRA ELIZABETH APONTE TAVERAS
    • FUNDADOR - PROTECTOR - MIEMBRO / PRESIDENTE
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    GUILLERMO AVELINO APONTE VICIOSO
    • MIEMBRO / SECRETARIO
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    POR DISPOSICION EXPRESA LA SEÑORA SANDRA ELIZABETH APONTE TAVERAS PODRA OBLIGAR A LA FUNDACION ANTE TERCEROS CON SU FIRMA INDIVIDUAL.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA LA SEÑORA ELIZABETH APONTE TAVERAS. TRAS LA MUERTE O INCAPACIDAD O DESAPARICION PERMANENTE DE LA SEÑORA SANDRA ELIZABETH APONTE TAVERAS LO SERA EL SEÑOR JUAN CARLOS MENDEZ MUÑOZ.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada