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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SANARY

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    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

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    Related members (8)

    Related members (8)
    saul nassi rybak
    • FUNDADOR - MIEMBRO / PRESIDENTE - PROTECTOR
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    RUTH NASSI RYBAK
    • MIEMBRO / TESORERO
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    MENTES NASSI GENCER
    • VOCAL - MIEMBRO
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    LA FIRMA DEL FUNDADOR EN CONJUNTO CON EL PROTECTOR, O LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE FUNDACION,EN CONJUNTO CON EL PROTECTOR,CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    OTORGAR, COMO EN EFECTO SE OTORGA, PODER GENERAL Y SUFICIENTE EN CUANTO A DERECHO SE REFIERE A EL FUNDADOR EL SEÑOR SAUL NASSI RYBAK
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACION DE DAMAS JUDIAS PANAMEÑAS, WIZO

    Organization type: SOCIEDAD COMÚN
    Registration date: 20/04/2007
    Related members: 1
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    SKYBLUE 10B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2008
    Related members: 1
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    THE MOUTH CLINIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2024
    Related members: 1
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