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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LOS SUEÑOS

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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
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    Related members (7)

    Related members (7)
    ROGELIO AGUSTIN BARUCO MORALES
    • PROTECTOR - CONSEJERO - PRESIDENTE - APODERADO
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    LIC. JOSE MARIA ELZCANO YANGUEZ
    • AGENTE RESIDENTE
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    ROGELIO JAVIER BARUCO MORALES
    • CONSEJERO - TESORERO - APODERADO
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    CANTERA ROCA DURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2011
    Related members: 7
    View

    BIENES RAICES FIBAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1975
    Related members: 7
    View

    BARUCO BROSS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2004
    Related members: 7
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 30227593
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 32567
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 226
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Organizacion actualizada