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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN SANAGUI

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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 (8)

    Related members (8)
    SILVERA, LEZCANO & ASOCIADOS
    • AGENTE RESIDENTE
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    ANA SOFIA LEZCANO GONZALEZ
    • MIEMBRO / VICEPRESIDENTE
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    MODESTO ELIECER LEZCANO NUÑEZ
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    SERÁ NECESARIO LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÓN, DE FORMA CONJUNTA CON EL SECRETARIO DEL CONSEJO DE LA FUNDACIÓN, PARA OBLIGAR A LA MISMA, CON RELACIÓN A LOS ACTOS, TRANSACCIÓNES O NEGOCIOS DE LA FUNDACIÓN
    • Persona con Derecho a Firma
    EL REPRESENATNTE LEGAL SERA EL PRESIDENTE DEL CONSEJO, PUDIENDO EJERCER EL CARGO LA SECRETARIA, EN LAS AUSENCIAS DEL PRESIDENTE, O EN SU DEFECTO CUALQUIER PERSONA NATURAL P JURIDICA QUE EL FUNDADOR, EN VIDA, DESIGNE PARA TAL FIN, O A LA MUERTE DEL FUNDADOR, LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION CON EL AVAL DEL PROTECTOR.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AGRICOLAS MEJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 5
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    BIENES RAICES EL CARMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1984
    Related members: 2
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    FUNDACIÓN YIMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2017
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 406316
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    Solo con suscripción
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