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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION JUAN BAUTISTA

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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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    Business

    Related members (10)

    Related members (10)
    LUIS CARLOS SANZ MARTINEZ
    • FUNDADOR
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    IVETTE RAQUEL SANZ MARTÍNEZ
    • MIEMBRO / TESORERO
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    AIDA MERCEDES SANZ MARTÍNEZ
    • MIEMBRO / VICEPRESIDENTE - FUNDADOR
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    LA FIRMA CONJUNTA DE CUALESQUIERA TRES DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SUS AUSENCIAS ACTUARÁ EL VICEPRESIDENTE
    • REPRESENTANTE
    LUIS CARLOS SANZ MARTINEZ, AIDA MERCEDES SANZ MARTÍNEZ, ARCESIO SANZ MARTÍNEZ, IVETTE RAQUEL SANZ MARTÍNEZ Y BETZABE SANZ E MORA
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAS SANZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1985
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 28521
    Solo con suscripción
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    Solo con suscripción
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