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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    SUBIRANA FOUNDATION

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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

    • 16/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/10/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    IKANZLEI- PTC LTD
    • MIEMBRO - FUNDADOR
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    ELIS HUMBERTO MURILLO RAMOS
    • AGENTE RESIDENTE
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    EL REPRESENTNATE LEGAL SERA EL PRESIDENTE CON FIRMA INDIVIDUAL,LA FIRMA DEL REPRESENTANTE LEGAL CON RESPECTO A CUALQUIER NEGOCIO,ACTO O TRANSACCION DE LA FUNDACION OBLIGARA A LA MISMA.
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    E- LORELIE FUNDACIÓN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/06/2017
    Related members: 4
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    FUNDACIÓN RIZZI ONE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/05/2022
    Related members: 4
    View

    HAGARUN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/09/2018
    Related members: 2
    View
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