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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    BENGAL ART FOUNDATION

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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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    Related members (7)

    Related members (7)
    PANAMA FOUNDERS S.A.
    • FUNDADOR
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    RUTH GIANNINA DE SANCHEZ
    • TESORERO - CONSEJERO
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    LA FIRMA CONJUNTAMENTE A DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • PERSONA CON DERECHO A FIRMA
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    LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA DE LOS OTROS MIEMBROS CONJUNTAMENTE A DOS, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Related organizations (5923) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GAMBLIBA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/07/2010
    Related members: 7
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    ZONTIL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2016
    Related members: 7
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    MALTROSA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2016
    Related members: 7
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