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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    THEOPIETRA FOUNDATION

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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 (17)

    Related members (17)
    RAFFAEL LUCENTE
    • MIEMBRO - APODERADO
    View
    PIERRE MICHEL MARENGO
    • PROTECTOR
    • MIEMBRO / PRESIDENTE - SECRETARIO - PRESIDENTE - MIEMBRO
    View
    NIDIA RAQUEL LEDEZMA OSORIO
    • AGENTE RESIDENTE
    • PROTECTOR
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    BUFETE RAINELDA MATAKELLY
    • AGENTE RESIDENTE
    View
    RAFAEL LUCENTE
    • MIEMBRO
    View
    NELSON ESDRUVAL GUEVARA SAMUDIO
    • AGENTE RESIDENTE - SECRETARIO - MIEMBRO / PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (165) Other organizations with which this organization shares directors and dignitaries.

    3PR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2013
    Related members: 6
    View

    APPLEGATE MANAGEMENT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2006
    Related members: 4
    View

    WORLDWIDE TRADING VENTURES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2010
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 30309530
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30309506
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30309604
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada