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    • Panama

    Corporations and Foundations

    FUNDACION SUNTORY

    Last query to official sources on 29 Jun 2025

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    Organization Report

    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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    MANUEL CACHAFEIRO
    • FUNDADOR - MIEMBRO / SECRETARIO
    • MIEMBRO
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    DANIELA CACHAFEIRO GONZALEZ
    • MIEMBRO / TESORERO - PROTECTOR
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    PATRICIA GONZALEZ GONZALEZ (PROTECTOR SUSTITUTO)
    • PROTECTOR
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA DE MANERA CONJUNTA LA PRESITENDE Y EL SECRETARIO.
    • REPRESENTANTE
    LUQUE PEREIRA, SANDOVAL & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EL BUEN DESEO

    Organization type: FUNDACION
    Registration date: 03/09/2009
    Related members: 3
    View

    GRADSEA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1983
    Related members: 2
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    OCEAN ONE REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2009
    Related members: 2
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    Real estate (3)

    Real estate (3)
    File: Nº 58918
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 433874
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30236857
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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