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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SERENO HOLDINGS

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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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    Related members (7)

    Related members (7)
    CRISTIAN MICHAEL SMITH CAIN
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    ANA KARINA SMITH CAIN
    • MIEMBRO / TESORERO
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    SUSANA BEATRIZ GONZALEZ- REVILLA VALLARINO
    • MIEMBRO / VICEPRESIDENTE - SECRETARIO
    • VICEPRESIDENTE
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    EL FUNDADOR ACTUANDO INDIVIDUALMENTE, ES DECIR POR SI SOLO, OSTENTA EL CARGO DE REPRESENTANTE LEGAL DE LA FUNDACION.
    • REPRESENTANTE
    LA FUNDACION SE OBLIGA ANTE TERCEROS CON LA FIRMA DEL FUNDADOR, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    COMMERCIAL MANAGEMENT SAVING, INC (C.M.S.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1996
    Related members: 4
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    INVERSIONES SERENO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2006
    Related members: 3
    View

    CSC INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2023
    Related members: 3
    View
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