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Updated at 15 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CAMINANDO DE LA MANO DE DIOS

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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)
    JOSUE IVAN GARCIA ALVARADO
    • MIEMBRO / TESORERO
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    SANTOS-SANTOS Y ASOCIADOS, ABOGADOS
    • AGENTE RESIDENTE
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    RAFAEL JAVIER AGUIRRE CERRUD
    • FUNDADOR - APODERADO
    • MIEMBRO / PRESIDENTE
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    JAIME JADHIER MOSQUERA PALACIOS
    • AGENTE RESIDENTE
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    WALTER IVAN AÑINO MACIAS
    • MIEMBRO / TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO VILLAMAR DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2014
    Related members: 3
    View

    PORTVIEW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2010
    Related members: 3
    View

    TRANSPORTES Y SERVICIOS LIA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2024
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 87364
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada