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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    SANTUNEL FOUNDATION

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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 (6)

    Related members (6)
    MANAGEMENT COUNCIL SERVICES
    • MIEMBRO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    INTERNATIONAL FOUNDERS S.A.
    • FUNDADOR
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN
    • REPRESENTANTE
    LA FIRMA INDIVIDUAL DEL PRESIDENTE DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
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    Related organizations (2502) Other organizations with which this organization shares directors and dignitaries.

    MIJOY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/09/2021
    Related members: 2
    View

    FUNDACIÓN MCANNAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2022
    Related members: 2
    View

    GILMAN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/02/2005
    Related members: 1
    View
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