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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SARITA

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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 (4)

    Related members (4)
    JUAN EDUARDO MALIVERN FERNANDEZ
    • MIEMBRO - SECRETARIO
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    MIQUEL ANGEL MALIVERN FERNANDEZ
    • TESORERO - MIEMBRO
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    JUAN RAMON MALIVERN FERNANDEZ
    • MIEMBRO - PRESIDENTE - FUNDADOR - AGENTE RESIDENTE
    View
    LA FIRMA DE UN PROTECTOR SOLO O CONJUNTAMENTE CON EL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA FUNDACION
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA MALIVERN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2012
    Related members: 13
    View

    ESTRELLITA FERNANDEZ DE MALIVERN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2002
    Related members: 6
    View

    SI, ES NATURAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1997
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    File: Nº 64651
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 418285
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 453157
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 420366
    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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    Government payments (0)

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    Public tenders (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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    Organizacion actualizada