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    Corporations and Foundations

    FUNDACION ABREU

    Last query to official sources on 03 Aug 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.

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    Related members (15)

    Related members (15)
    KATIA JANNETTE SMITH CHAVEZ
    • MIEMBRO / PRESIDENTE
    View
    NEREIDA ESTHER MORENO CERRUD DE SERRANO
    • MIEMBRO / SECRETARIO
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    FERNANDO MENÉNDEZ MONTES
    • MIEMBRO / TESORERO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    QUIJANO & ASOCIADOS
    • Agente Residente
    FUNDASERVICIOS, S.A.
    • Cesionario del Fundador
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SIN NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    GIONELA CHEN
    • MIEMBRO / TESORERO
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    RUTH GIANNINA DE SANCHEZ
    • MIEMBRO / TESORERO
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    JUSTO REYNA
    • MIEMBRO / PRESIDENTE
    View
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    Associations (0)

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    Related organizations (7071) Other organizations with which this organization shares directors and dignitaries.

    YB FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/04/2017
    Related members: 7
    View

    LEHIGHTS TRADE PROPERTIES S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 15/06/2017
    Related members: 7
    View

    PRODUCTIVE ZONE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/01/2011
    Related members: 6
    View
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