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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PANAMA VERANDA

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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
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    Related members (8)

    Related members (8)
    ANABEL SANJUR CAÑIZALES
    • AGENTE RESIDENTE
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    VIVIAN VASQUEZ KU
    • MIEMBRO / TESORERO
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    MARINA SANCHEZ DE ZARAK
    • FUNDADOR
    • MIEMBRO - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,PUDIENDO EJER-- CER ESE CARGO EL SECRETARIO ,EN AUSENCIA EL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE.
    • REPRESENTANTE
    JUAN ANTONIO ZARAK AROSEMENA
    • MIEMBRO - TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,PUDIENDO EJER-- CER ESE CARGO EL SECRETARIO ,EN AUSENCIA EL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FRAZAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1967
    Related members: 4
    View

    INMOBILIARIA ELIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1990
    Related members: 3
    View

    FUNDACION AHM AMANECER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/12/2012
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 143864
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 34433
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Organizacion actualizada