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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SHANY

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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)
    REUBEN URIEL LEVITAN
    • MIEMBRO / TESORERO
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    SARA LETICIA LEVITAN
    • MIEMBRO / SECRETARIO
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    ECIJA & CO
    • AGENTE RESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA NATURAL JURIDICA , O LA FIRMA CONJUNTA DE CUALESQUIERA DE DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION, CUANDO LO INTEGREN MAS DE UNA PERSONA CON RESPECTO A CUALQUIER OTRA TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA, SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL.
    • Persona con Derecho a Firma
    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN LAS AUSENCIAS DEL PRESIDENTE LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ELECTRIC CANDY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 2
    View

    JOESEPH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2023
    Related members: 1
    View

    DISTRIBUIDORA EITIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2024
    Related members: 1
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