Panama
Corporations and Foundations
FUNDACION ENRICO SERNESI
Last query to official sources on 06 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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06/08/25
Document submitted
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06/08/25
Document submitted
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31/05/21
New estate
Related members (11)
Related members (11)
ENRICO SERNESI
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PRESIDENTE - APODERADO - FUNDADOR - MIEMBRO
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PATRIZIA MALAVASI
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MIEMBRO - SECRETARIO
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EDUARDO GARRIDO
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MIEMBRO - TESORERO
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SI NO SE NOMBRARE EXPRESAMENTE UNO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y/O EL SECRETARIO, O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
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REPRESENTANTE
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SI NO SE NOMBRARE EXPRESAMENTE UNO, EL REPRESENTANTE LEGAL SERA EL
PRESIDENTE Y/O EL SECRETARIO, O LA PERSONA NATURAL O JURIDICA QUE
RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
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REPRESENTANTE
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BLEGAL LAWYERS GROUP
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Agente Residente
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SI NO SE NOMBRARE EXPRESAMENTE UNO, EL REPRESENTANTE LEGAL SERA EL
PRESIDENTE Y/O EL SECRETARIO, O LA PERSONA NATURAL O JURIDICA QUE
RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2007
Related members: 4
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INVERSIONES DI PASQUALE BRICEÑO, S.A. (DIPASBRISA) Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2009
Related members: 2
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General index
FUNDACION ENRI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/05/2025
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/07/2021
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Asiento Id -7172890- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 21/10/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION ENRI...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
FUNDACION ENRI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION ENRI...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION ENRI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION ENRI...
Organizacion actualizada