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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION 2001

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    Organization Report

    Organization summary

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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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    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 (6)

    Related members (6)
    RYNO VAN DER SMIT
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    ROSA MARCELA JARA
    • SECRETARIO - FUNDADOR - MIEMBRO
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    STANZIOLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    LOS FUNDADORES PRINCIPALES SERAN DESIGNADAS COMO REPRESENTANTES LEGALES DE LA FUNDACION EN LA PRIMERA SESION DEL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (216) Other organizations with which this organization shares directors and dignitaries.

    SAJAL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2009
    Related members: 7
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    INVERSIONES SANTA COA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1999
    Related members: 7
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    FUTURE RE,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2007
    Related members: 7
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    Real estate (1)

    Real estate (1)
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    File: Nº 298513
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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