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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    SABANITAS PEGADAS FOUNDATIONS

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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

    Related members (7)

    Related members (7)
    MONICA RAQUEL MORALES DOMINGUEZ
    • MIEMBRO / TESORERO
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    AYLEEN LORENA MORALES DOMINGUEZ DE SORTO
    • MIEMBRO / SECRETARIO
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    CRUZ RIOS & ASOCIADOS
    • AGENTE RESIDENTE
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    EL CONSEJO AUTORIZARA LA FIRMA DE SUS MIEMBROS Y MANDATARIOS DE LA MANDERA PREVISTA EN EL REGLAMENTO. TODA FIRMA QUE CUMPLA CON LO DISPUESTO EN DICHO REGLAMENTO SERA CONSIDERADA LEGITIMA Y VINCULANTE PARA LA FUNDACION.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE. EN SU AUSENCIA TOTAL Y DEFINITIVA, SE SUSTITUIRA DE CONFORMIDAD CON LO QUE SE ESTABLEZCA EN EL REGLAMENTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    A.D. INSURANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1993
    Related members: 2
    View

    INDUSTRIAS LEGENDARIAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2022
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 29019
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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