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Updated at 12 Jun 2024
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    Corporations and Foundations

    SULMANIA FOUNDATION

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    Organization summary

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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    EFRAÍN RAMOS MUÑOZ
    • MIEMBRO / TESORERO
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    PAOLA BRUGUE DE TRIBALDOS
    • MIEMBRO / PRESIDENTE - CONSEJERO
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    MARÍA CAROLINA LÓPEZ RODRÍGUEZ
    • CONSEJERO
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    LA FIRMA CONJUNTA DE DOS DE CUALQUIERA DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE , POR SU FALTA EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS
    • REPRESENTANTE
    LT TRUST & PARTNERS
    • AGENTE RESIDENTE
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    Related organizations (3827) Other organizations with which this organization shares directors and dignitaries.

    DARK MOON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/04/2014
    Related members: 5
    View

    WLAMIL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/09/2013
    Related members: 5
    View

    FUNDACION CAMINO ROJO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/04/2014
    Related members: 5
    View
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