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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SANBER

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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
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    Related members (8)

    Related members (8)
    WORLDWIDE LEGAL
    • AGENTE RESIDENTE
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    ROBERTO EFRAIN FUENTES ALBALAH
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    DAIRA DE GONZALEZ
    • MIEMBRO / TESORERO
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION, POR SU FALTA EL SECRETARIO, Y POR FALTA DE ESTE, EL PROTECTOR PRINCIPAL O, EN SU DEFECTO, POR LOS PROTECTORES SUSTITUTOS.
    • REPRESENTANTE
    LA SOLA FIRMA DEL PRESIDENTE O LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO ACUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA
    • Persona con Derecho a Firma
    ROSAURA DURAN FONSECA
    • MIEMBRO / TESORERO
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    LUIS ALBERTO ORDOÑEZ
    • MIEMBRO / PRESIDENTE
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    Associations (0)

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    Related organizations (156) Other organizations with which this organization shares directors and dignitaries.

    GHOSH SOLBERG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 5
    View

    AMIGAS I. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2014
    Related members: 5
    View

    SIRIUS CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2009
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 48544
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada