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Updated at 07 Jan 2025
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    • Panama

    Corporations and Foundations

    MADYS FOUNDATION

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    Organization Report

    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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    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
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    Related members (7)

    Related members (7)
    DAVID SAPOZNIK
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    VERONICA PRESA
    • MIEMBRO / SECRETARIO
    • MIEMBRO / TESORERO
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    ALEXIA ECHEVERRIA
    • AGENTE RESIDENTE - FUNDADOR - MIEMBRO
    • MIEMBRO / SECRETARIO
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    LA FIRMA DEL PRESIDENTE Y DEL SECRETARIO O EN AUSENCIA DE ALGUNO DE ELLOS DEL TESORERO CON RESPECTO A CUALQUIER ACTO DE DISPOSICION, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL PRESIDENTE Y PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION Y EN TODO CASO DEBERA ACTUAR SIEMPRE CON PREVIA AUTORIZACION DEL CONSEJO DE LA FUNDACION Y CONTAR CON LA AUTORIZACION ESCRITA DE EL PROTECTOR.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    FORMULA M4 PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2007
    Related members: 5
    View

    CIRUGIA CARDIOVASCULAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2009
    Related members: 5
    View

    CENTRO ENERGETICO PANAMERICANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2009
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30158969
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada