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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GRUPO MARSAN

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    Organization Report

    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
    Business

    Related members (6)

    Related members (6)
    SANDRA ORTIZ SANDOVAL
    • MIEMBRO
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    MARCELA ISABEL SANDOVAL ADAMES DE ORTIZ
    • FUNDADOR
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    MARIBEL ORTIZ SANDOVAL
    • MIEMBRO
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    LA REPRESENTACIÓN LEGAL DE LA FUNDACION , SERÁ EJERCIDA POR LA FUNDADORA O POR LAS PERSONAS QUE TENGA A BIEN DESIGNAR.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    TERLIZZI CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1986
    Related members: 2
    View

    DISESA ADVISORS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2007
    Related members: 2
    View

    FINANCIERA NATA, S.A. (FINASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1990
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 59632
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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