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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SANFRE

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (8)

    Related members (8)
    DIEGO TORO
    • MIEMBRO / TESORERO
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    ROBERTO BARRA
    • MIEMBRO / SECRETARIO
    View
    MAYELA CASTRELLON ACEDO
    • FUNDADOR - AGENTE RESIDENTE
    • MIEMBRO / PRESIDENTE
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION CON LA ANUENCIA Y RATIFICACION DE LA FUNDADORA.
    • REPRESENTANTE
    PEDRO ARMANDO SAVIN
    • MIEMBRO / SECRETARIO
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    VIELSA JORDAN GIRON
    • MIEMBRO / TESORERO
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    corporacion le beau, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2014
    Related members: 8
    View

    FUNDACION FOSSANO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/12/2018
    Related members: 6
    View

    lancaster, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2014
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93497
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada