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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TERESA GUADALUPE

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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)
    ANA TERESA ESPINO DOMINGUEZ
    • BENEFICIARIO
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    ANDREA GUADALUPE ESPINO DOMINGUEZ
    • BENEFICIARIO
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    MARIO ANTONIO CRUZ VERGARA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL FUNDADOR Y EN SU AUSENCIA, QUIEN DESIGNE EL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    IDEAS SOSTENIBLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2012
    Related members: 5
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    FUNDACIÓN PARA EL DESARROLLO INTEGRADO SUSTENTABLE (FUDIS).

    Organization type: SOCIEDAD COMÚN
    Registration date: 04/02/1997
    Related members: 4
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    fundacion santa maria

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2014
    Related members: 4
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    Real estate (2)

    Real estate (2)
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    File: Nº 30349235
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 185348
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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