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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    TODOR FOUNDATION

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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
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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.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DIRECT SERVICES CORP.
    • FUNDADOR
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    DIANA SÁNCHEZ GONZALEZ
    • MIEMBRO
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    ADEPT CORPORATE MANAGEMENT LTD.
    • MIEMBRO - PRESIDENTE
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    LA FUNDACIÓN SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE O MEDIANTE LA FIRMA CONJUNTA DE LA SECRETARIO O DE LA TESORERA JUNTO CON EL PRESIDENTE DEL CONSEJO DE FUNDACIÓN.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (2559) Other organizations with which this organization shares directors and dignitaries.

    KART FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/03/2010
    Related members: 5
    View

    GARDEN ROSE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/02/2009
    Related members: 5
    View

    FONDATION REGENT ADVISORS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/12/2009
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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