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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION 507

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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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    MOISES OSORIO PALACIOS
    • FUNDADOR
    • MIEMBRO - TESORERO
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    CALIXTO REINEL MORENO DEL CID
    • SECRETARIO - MIEMBRO
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    DIEGO SABIN KUCKLER
    • APODERADO - PRESIDENTE - MIEMBRO
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    MOSÈ ABOGADOS
    • AGENTE RESIDENTE
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BAHAMAS

    Organization type: FUNDACION
    Registration date: 20/06/2012
    Related members: 6
    View

    GRUPO INMOBILIARIA DAMHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2001
    Related members: 4
    View

    KEIN INVEST CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2010
    Related members: 4
    View
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