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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN TRINCHERA DE LUZ.

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    Organization Report

    Organization summary

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (13)

    Related members (13)
    ANTONIO AURELIO MADRID RODRÍGUEZ.
    • SECRETARIO
    • TESORERO
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    ANA RUBIELA RODRÍGUEZ DE GONZÁLEZ.
    • PRESIDENTE
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    EL_PRESIDENTE.
    • REPRESENTANTE
    ANTONIO AURELIO MADRID RODRIGUEZ
    • DIRECTOR - TESORERO
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    LISKA YAEL BROCE DE MADRID
    • DIRECTOR - VICEPRESIDENTE - VICEPRESIDENTE
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    LUIS ANTONIO GONZALEZ MARCIAGA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS ALIMENTICIOS POPULARES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1997
    Related members: 4
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    PANAMA DEVELOPMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2006
    Related members: 3
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    FUNDACION FAMILIAR M.R.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/07/2022
    Related members: 3
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    Real estate (0)

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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 (9)

    Government payments (9)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    BANCO NACIONAL DE PANAMÁ Adjudicado
    patrocinio para la fundacion trinchera de luz, la cual atiende a grupos de extrema pobreza.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada