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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN MONEY PENNY

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    Organization summary

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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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    Related members (5)

    Related members (5)
    CARLOS JOSE SACRE FERNANDEZ
    • MIEMBRO / PRESIDENTE - FUNDADOR - SECRETARIO - TESORERO
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    MERCEDES SACRE
    • MIEMBRO
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    LEGAL SERVICE GROUP & ASSOCIATES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO LA SECRETARIA, EN LA AUSENCIA DEL PRESIDENTE, 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 (23) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION DE ACTIVIDADES COMERCIALES, S.A., (ADCOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1996
    Related members: 4
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    CARANAISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2023
    Related members: 4
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    CLUB DE GOLF DE PANAMA, S.A. (PANAMA GOLF CLUB, INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1945
    Related members: 3
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