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    Corporations and Foundations

    FUNDACION NAVESCO

    Last query to official sources on 26 Apr 2025

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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.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    JUAN CAMILO MATUK
    • MIEMBRO / PRESIDENTE
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    RAFAEL NAVAS
    • APODERADO
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    LAURA SINISTERRA HERRERA
    • AGENTE RESIDENTE
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    EL PRESIDENTE DEL CONSEJO DE FUNDACION EJERCERA LA REPRESENTACION LEGAL DE LA FUNDACION EN SU AUSENCIA EL SECRETARIO O EL TESORERO CUALQUIER ACTO DEL REPRESENTANTE LEGAL DE LA FUNDACION DEBE CONTAR CON AUTORIZACION EXPRESA POR ESCRITO DEL PROTECTOR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EYR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2007
    Related members: 2
    View

    TERRAMAR 27D TORRE 100, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2010
    Related members: 2
    View

    FUNDACION TOMINE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/07/2025
    Related members: 2
    View
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