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    • Panama

    Corporations and Foundations

    FUNDACION LAS ARIANI

    Last query to official sources on 13 Jun 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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ANINA AURELIA CANDANEDO DE LEON
    • MIEMBRO / SECRETARIO
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    PATRICIO GUERRA DIAZ
    • AGENTE RESIDENTE
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    ARIANNA CECIEL CANDANEDO DE LEON
    • MIEMBRO / TESORERO
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    LA FIRMA DEL PRESIDENTE O DE LA SECRETARIA DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN,OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    SE LEOTORG PODER GENERAL A FAVOR DE PERLA XIOMARA DE LEON FERNANDEZ DE HERNANDEZ, SEGÚN ESCRITURA 8430 DEL 19 DE NOVIEMBRE DE 2020 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DEDE EL 02 DE DICIEMBRE DE 2020.
    • Apoderado
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE Y POR SU FALTA L SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PERLA DE ORIENTE 21, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2022
    Related members: 4
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    Real estate (7)

    Real estate (7)
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    Movable assets (0)

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    Organizacion actualizada