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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION WARRET

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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

    • 05/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/08/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
    DAVID SAÚL WARZAWCZYK RODRIGUEZ
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    SARA ELISA RODRIGUEZ PÉREZ
    • MIEMBRO / TESORERO
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    AURA ISABEL RETTALLY ESCARTÍN
    • FUNDADOR - MIEMBRO / SECRETARIO - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, Y EL TESORERO EN LAS AUSENCIAS DE AMBOS EL PRESIDENTE Y EL SECRETARIO, O CUALQUIER OTRA PERSONA NATURAL O JURÍDICA QUE EL CONSEJO DE FUNDACIÓN DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACIÓN SAVED DREAMS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/04/2023
    Related members: 2
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    FUNDACIÓN THE GENEROUS HEARTS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/05/2023
    Related members: 2
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    Organizacion actualizada