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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    SANAVA FOUNDATION

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    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 (7)

    Related members (7)
    DIANA SACHEZ GONZALEZ
    • MIEMBRO - PRESIDENTE
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    ALBINO RODRIGUEZ
    • MIEMBRO - SECRETARIO
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA DESIGNADO POR EL PROTECTOR. EL REPRESENTANTE LEGAL PODRA SER REMOVIDO DE SU CARGO POR EL PROTECTOR. LA AUTORIDAD, DEBERES Y RESPONSABILIDADES DEL REPRESENTANTE LEGAL PODRAN SER ESTABLECIDOS POR EL CONSEJO D
    • REPRESENTANTE
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    Related organizations (6350) Other organizations with which this organization shares directors and dignitaries.

    DELBERT ESTATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 8
    View

    NESTEX ESTATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 8
    View

    MCGUIRE INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2003
    Related members: 8
    View
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