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Updated at 14 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TRES VIRTUDES

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (8)

    Related members (8)
    OMAR ANEL ALLEN
    • DIRECTOR - TESORERO
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    ALEJANDRO RIVERA
    • DIRECTOR - SECRETARIO
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    MARIXENIA ELENA BOWEN CHIRU
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTA DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA FUNDACION.
    • REPRESENTANTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INTERMAQ COMPANY, S.A.(REDOMICILIADA EN DELAWARE ESTADOS UNIDOS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1986
    Related members: 4
    View

    POWEL ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2008
    Related members: 3
    View

    FAKAR ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1996
    Related members: 2
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