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    • Panama

    Corporations and Foundations

    FUNDACION SARITA

    Last query to official sources on 17 Aug 2024

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    JUAN EDUARDO MALIVERN FERNANDEZ
    • MIEMBRO - SECRETARIO
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    MIQUEL ANGEL MALIVERN FERNANDEZ
    • TESORERO - MIEMBRO
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    JUAN RAMON MALIVERN FERNANDEZ
    • MIEMBRO - PRESIDENTE - FUNDADOR - AGENTE RESIDENTE
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    LA FIRMA DE UN PROTECTOR SOLO O CONJUNTAMENTE CON EL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA FUNDACION
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA MALIVERN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2012
    Related members: 13
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    ESTRELLITA FERNANDEZ DE MALIVERN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2002
    Related members: 6
    View

    SI, ES NATURAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1997
    Related members: 5
    View
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    Real estate (5)

    Real estate (5)
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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