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    • Panama

    Corporations and Foundations

    SANTA RRITEI FOUNDATION

    Last query to official sources on 28 Jul 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 27/11/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GIACINTO CARNASSALE
    • MIEMBRO / SECRETARIO
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    PAOLO MARCATO
    • MIEMBRO / TESORERO - PROTECTOR
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    MAURO CARNASSALE
    • MIEMBRO / PRESIDENTE - FUNDADOR
    View
    AL MENOS QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA,LA FIRMA INDIVIDUAL DEL PRESIDENTE O EL TESORERO 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
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN AUSENCIA EL SECERTARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIERAN DICHO TITULO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    KALL ONE LTDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2016
    Related members: 3
    View

    PAMAJIA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/03/2016
    Related members: 1
    View
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    Real estate (0)

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    Financial Statements (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada