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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN SANSALO PANAMA

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    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
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    Related members (9)

    Related members (9)
    JAIME ENRIQUE VEGA GARCIA
    • AGENTE RESIDENTE
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    SALOME GRANADOS ZORNOSA (SECUNDARIO)
    • BENEFICIARIO
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    MARTHA LILIANA OJEADA BLANCO
    • MIEMBRO
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    EL REPRESENTANTE LEGAL SERPA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS, EL PROTECTOR.
    • REPRESENTANTE
    TENDRÁN DERECHO A FIRMA, EN NOMBRE Y REPRESENTACIÓN DE ESTA FUNDACÓN, EL FUNDADOR Y EL PROTECTOR.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION C4 PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/05/2010
    Related members: 6
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    INVERSIONES GACO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2011
    Related members: 3
    View

    C4 INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2013
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30201204
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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