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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SUMAJU

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (7)

    Related members (7)
    SUJEY DEL CARMEN SCIFO COHEN
    • PRESIDENTE - MIEMBRO - FUNDADOR
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    MERY EVA COHEN
    • MIEMBRO - TESORERO
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    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION, POR SU FALTA EL SECRETARIO Y A FALTA DE ESTE LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS. EL REPRESENTANTE LEGAL PO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VELSCI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/10/2009
    Related members: 5
    View

    FUNDACION JUANSCICO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/06/2011
    Related members: 4
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    FUNDACION AMSCICO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/04/2013
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30309579
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30402682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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