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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SARYMARSH

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    Organization Report

    Organization summary

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    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
    Business

    Related members (5)

    Related members (5)
    LUIS ERENESTO POZO PARRA
    • SECRETARIO
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    EDGAR ALEXIS POZO PARRA
    • TESORERO
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    JACQUELIN DEL CARMEN POZO PARRA
    • PRESIDENTE - FUNDADOR
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL CONSEJO DE LA FUNDACION Y EN SU AUSENCIA, EL PRESIDENTE EN LA AUSENCIA DE AMBOS DE SECRETARIO Y COMO ULTIMO EL PROTECTOR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2011
    Related members: 4
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    FACTORY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2010
    Related members: 2
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    DPMG INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2018
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30243219
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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