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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PEDV

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    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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    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 (5)

    Related members (5)
    ALBERT JONATHAN RODRÍGUEZ COCCIO
    • SECRETARIO
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    PAUL ENRIQUE DE VICENTE SOLIS
    • MIEMBRO - PRESIDENTE - APODERADO - FUNDADOR
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    CARLOS ABEL SANCHEZ GOMEZ
    • MIEMBRO - TESORERO - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    SARASTY SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1989
    Related members: 3
    View

    DIACAR SERVICES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2017
    Related members: 2
    View

    KARGAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2007
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30273225
    Solo con suscripción
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