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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LA PEÑA

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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
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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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    IDA A. DE RODRIGUEZ
    • MIEMBRO - SECRETARIO
    View
    HARMODIO HERRERA V.
    • MIEMBRO - PRESIDENTE
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    LILIAN DE MUSCHETT
    • MIEMBRO - TESORERO
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Related organizations (12186) Other organizations with which this organization shares directors and dignitaries.

    ALLERNA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2003
    Related members: 12
    View

    VENITO CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2008
    Related members: 12
    View

    EGMONT GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2009
    Related members: 11
    View
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