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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PEPI

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (4)

    Related members (4)
    TERESA TUDISCO DE DURLING
    • FUNDADOR
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    ADMINISTRATIVE & MANAGEMENT SERVICES,S.A
    • MIEMBRO
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION LO SERA LA SEÑORA TERESA TUDISCO DE DURLING
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    OLYMPIA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1971
    Related members: 2
    View

    OHIO RIVER CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2008
    Related members: 2
    View

    INVERSIONES PENDEX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1981
    Related members: 2
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 97177
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 57411
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada