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Updated at 24 Dec 2024
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    • Panama

    Corporations and Foundations

    SEVONDA FOUNDATION

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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 (10)

    Related members (10)
    MARIA ELENA OSES
    • SECRETARIO - MIEMBRO
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    ZULAIMA PORTILLO AVILA
    • APODERADO
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    ZULAIMA PORTILLO
    • PRESIDENTE - MIEMBRO
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    LA FIRMADEL REPRESENTANTE LEGAL 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
    SAUL JESUS TEJADA AMPUDIA
    • APODERADO
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    SAUL JESUS TEJADA
    • MIEMBRO - TESORERO
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    FRANZELA LLERENA LAUNSETT
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    ZULY'S TURTLE LAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2013
    Related members: 10
    View

    PANDYS PROJECTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2013
    Related members: 7
    View

    PANAZUL REAL ESTATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2012
    Related members: 7
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 70188
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 301098
    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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    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