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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SHARANAM

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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

    Changes history
    Business

    Related members (6)

    Related members (6)
    LAN CHICHACO KURUC
    • AGENTE RESIDENTE
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    NURIA OLIVA ARDID
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    MARCOS SALVADOR VENTALLO LLORENS
    • FUNDADOR - MIEMBRO / SECRETARIO
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO, OBLIGARA A LA FUNDACION AL CUMPLIMIENTO DE LAS OBLIGACIONES DERIVADAS DE DICHO ACTO,TRANSACCION O NEGOCIO.
    • Persona con Derecho a Firma
    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO,EL REPRESENTANTE LEGAL SERA EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO,EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION ESTABLEZCA.SI EL CONSEJO ESTA INTEGRADO POR UN SOLO MIEMBRO,EL REPRESENTANTE SERA ESE MIEMBRO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BIOEXPORT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 3
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    FUNDACION ALBORCER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/04/2022
    Related members: 3
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    OPTIMUS MARKETING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 94579
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