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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SETTE

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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

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    Related members (6)

    Related members (6)
    ANA MATILDE RIOS RIVAS
    • MIEMBRO / TESORERO
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    JORGE MANUEL RIOS RIVAS
    • FUNDADOR - PROTECTOR - MIEMBRO / PRESIDENTE
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    MARIA GABRIELA PINZON PASCAL
    • PROTECTOR - FUNDADOR - MIEMBRO / SECRETARIO
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    LA FIRMA DEL PRESIDENTE DEL CONSEJO DE FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE DEL CONSEJO DE FUNDACIÓN Y EN AUSENCIA DE ESTE, LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESE DICHOS TÍTULOS.
    • REPRESENTANTE
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ALQUILERES DE EQUIPOS Y OFICINAS S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2012
    Related members: 4
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    INMOBILIARIA VALLE DE LA LUNA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2012
    Related members: 4
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    FUNDACION HEVAPI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/03/2012
    Related members: 3
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