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Updated at 22 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ESTIYAJU

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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 (7)

    Related members (7)
    LUIS ABDON CALDERON ANGEL
    • FUNDADOR
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    DANIELA CALDERON FORERO
    • TESORERO - MIEMBRO
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    TOM YUL CALDERON ANGEL
    • PRESIDENTE - MIEMBRO
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    CONSTANTAKIS, CUPAS & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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

    NUTEC PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2011
    Related members: 2
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    PROCESOS METALMECANICOS DEL CARIBE (PROMECA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2011
    Related members: 1
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    AURORA ASSET MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2013
    Related members: 1
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