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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    BLACK SANDS FOUNDATION

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    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 (7)

    Related members (7)
    JUDITH DE SANCHEZ
    • TESORERO - MIEMBRO
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    NAVIA DE WILSON
    • PRESIDENTE - MIEMBRO
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    JOSE LUIS DE GRACIA
    • SECRETARIO - MIEMBRO
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    EL REPRESENTTANTE LEGAL SERA EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE COMO ADMINISTRADOR GENERAL DE LA FUNDACION O PARA TAL
    • 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 SOXI WILSON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/12/2012
    Related members: 2
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    UNION DE COLEGIALES VERAGÜENSES, S.A (UDECOLVE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2012
    Related members: 2
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    DESARROLLO PANAESPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1994
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 444872
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