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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ENRIQUE SANCHEZ VALDEZ

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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

    Changes history
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    Related members (7)

    Related members (7)
    PEDRO ANTONIO SANCHEZ VALDES
    • VOCAL - MIEMBRO
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    ENRIQUE SANCHEZ RODRIGUEZ
    • FUNDADOR - MIEMBRO - TESORERO - APODERADO
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    DOMINGO ENRIQUE SANCHEZ VALDES
    • FUNDADOR - PRESIDENTE - SECRETARIO - MIEMBRO
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    MANUEL ANTONIO MIRANDA PITTI.
    • AGENTE RESIDENTE
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    FELIX ALBERTO SANCHEZ VALDES
    • MIEMBRO - VOCAL
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y FINANZAS SCORPIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1998
    Related members: 6
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    FUNDACION MASCASAFE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2012
    Related members: 5
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    COMERCIALES SCORPIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1996
    Related members: 2
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    Real estate (12)

    Real estate (12)
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    File: Nº 30340124
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 81088
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 77893
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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