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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    SWEET MOON FOUNDATION

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    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)
    ANDREA MILAGROS ZAPATA MALAGA
    • APODERADO - SUSCRIPTOR - MIEMBRO / PRESIDENTE
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    CAROLINA MARIA ZAPATA ZEGARRA
    • PROTECTOR
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    MARIA DEL CARMEN ZAPATA ZEGARRA
    • MIEMBRO
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    LA FIRMA DEL REPRESENTANTE LEGAL (LOS FUNDADORES) CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN SERÁ EJERCIDA POR LOS FUNDADORES, DE MANERA INDIVIDUAL E INDISTINTA, SEGÚN LO ESTABLECIDO EN ESTA ACTA FUNDACIONAL O SUS POSTERIORES MODIFICACIONES, SIN MÁS RESTRICCIONES QUE LAS ESTABLECIDAS EN EL ACTA FUNDACIONAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PARADISE BAY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/06/2022
    Related members: 7
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    HIBISCUS BAY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/07/2022
    Related members: 6
    View

    GRUPO INTERNACIONAL CORAL TEAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2013
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30249562
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