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    • Panama

    Corporations and Foundations

    SANAVA FOUNDATION

    Last query to official sources on 14 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.

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    Related members (8)

    Related members (8)
    NELVA IBETH VARGAS GONZALEZ
    • TESORERO - MIEMBRO
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    INTERNATIONAL FOUNDERS S.A.
    • FUNDADOR
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA DESIGNADO POR EL PROTECTOR. EL REPRESENTANTE LEGAL PODRA SER REMOVIDO DE SU CARGO POR EL PROTECTOR. LA AUTORIDAD, DEBERES Y RESPONSABILIDADES DEL REPRESENTANTE LEGAL PODRANSER ESTABLECIDOS POR EL CONSEJO D
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA DESIGNADO POR EL PROTECTOR. EL REPRESENTANTE LEGAL PODRA SER REMOVIDO DE SU CARGO POR EL PROTECTOR. LA AUTORIDAD, DEBERES Y RESPONSABILIDADES DEL REPRESENTANTE LEGAL PODRAN SER ESTABLECIDOS POR EL CONSEJO D
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA DESIGNADO POR EL PROTECTOR. EL REPRESENTANTE LEGAL PODRA SER REMOVIDO DE SU CARGO POR EL PROTECTOR. LA AUTORIDAD, DEBERES Y RESPONSABILIDADES DEL REPRESENTANTE LEGAL PODRAN SER ESTABLECIDOS POR EL CONSEJO D
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6385) Other organizations with which this organization shares directors and dignitaries.

    MEDIA GOLDEN GATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2008
    Related members: 8
    View

    MEDICAL AND BIOTECH DEVELOPMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2012
    Related members: 8
    View

    LORIMER CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2009
    Related members: 8
    View
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