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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    HOLAND ZAVARO FAMILY FOUNDATION

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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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    Related members (7)

    Related members (7)
    TANIA ELENA GONZÁLEZ VALDÉS
    • AGENTE RESIDENTE
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    ROY NAHUM HOLAND
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    YITZHAK SHAI HOLAND
    • MIEMBRO / TESORERO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) MIEMBROS DEL CONSEJO DE LA FUNDACION OBLIGARA A LA FUNDACION EN LOS CASOS EN QUE EL CONSEJO DE LA FUNDACION TENGA DOS O MAS MIEMBROS.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL CONEJO DE LA FUNDACION QUE TENGA EL CARGO DE PRESIDENTE Y EN LA AUSENCIA DE ESTE SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS SERA LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    CARLOS PRETTO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    HOLAND INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2016
    Related members: 5
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    PUNTOMAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2018
    Related members: 3
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    ATVR INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2017
    Related members: 3
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