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    • Panama

    Corporations and Foundations

    FUNDACION VALSAN INTERNACIONAL

    Last query to official sources on 10 Jan 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 (10)

    Related members (10)
    MARILOLI VALDÉS SÁNCHEZ
    • MIEMBRO / TESORERO
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    DIEGO M. VALDÉS SÁNCHEZ
    • MIEMBRO / SECRETARIO
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    ANALISA SÁNCHEZ DE VALDES
    • MIEMBRO / PRESIDENTE
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    EN CASO DE EXISTIR UN MIEMBRO DEL CONSEJO DE LA FUNDACION, SU FIRMA INDIVIDUAL OBLIGARA A LA FUNDACION FRENTE A TERCEROS. LA FIRMA CONJUNTA DE CUALESQUIERA DOS MIEMBROS DEL CONSEJO DE LA FUNDACION, OBLIGARA A LA FUNDACION, EN LOS CASOS EN QUE EL CONSEJO FUNDACION TENGA DOS O MAS MIEMBROS.
    • Persona con Derecho a Firma
    QUIJANO & ASOCIADOS (QUIJANO & ASSOCIATES)
    • Agente Residente
    ANALISA SANCHEZ DE VALDES
    • MIEMBRO - TESORERO
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    JAIME EDUARDO SANCHEZ REVERTE
    • AGENTE RESIDENTE
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    MARTA PATRICIA SANCHEZ DE DELGADO
    • MIEMBRO - PRESIDENTE
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    Related organizations (1690) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DELSAN INTERNACIONAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/10/2008
    Related members: 5
    View

    FUNDACION EL EXPLORADOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/08/2011
    Related members: 2
    View

    FUNDACION VALDES SANCHEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/12/2008
    Related members: 2
    View
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