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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN SANYU

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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
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    Related members (7)

    Related members (7)
    ANGEL SANTOS PEREZ ALVARADO.
    • MIEMBRO - VOCAL
    View
    SANDRA MARCELA ALVARADO GARZON DE PEREZ
    • MIEMBRO / SECRETARIO
    View
    DIANNA KRISTHAL POLO PEREZ DE HUETE
    • MIEMBRO
    View
    EL DERECHO A FIRMA EN LA FUNDACIÓN SERÁ ESTABLECIDO POR EL FUNDADOR O EL CONSEJO DE FUNDACIÓN.
    • Persona con Derecho a Firma
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ANCAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1998
    Related members: 5
    View

    PEREZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1994
    Related members: 2
    View

    MARY EVENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2016
    Related members: 2
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 6147
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 866
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 867
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada