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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ABUELA TOÑA

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

    Changes history

    Changes history
    Business

    Related members (10)

    Related members (10)
    EVANGELINA EDITH VELASQUEZ BATISTA
    • TESORERO - SECRETARIO - MIEMBRO
    View
    ALEJANDRO ERNESTO BALLESTEROS RODRIGUEZ
    • VICEPRESIDENTE - MIEMBRO
    View
    EVA AIME ALVARADO VELASQUEZ
    • VOCAL - MIEMBRO
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL VICEPRESIDENTE Y POR FALTA DE ELLOS LA SECRETARIA-TESORERA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    CASTRO UNG & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL VICEPRESIDENTE Y POR FALTA DE ELLOS LA SECRETARIA-TESORERA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BALVELRODRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2002
    Related members: 5
    View

    TABITA SXA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2022
    Related members: 3
    View

    BUGLE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2005
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 369989
    Solo con suscripción
    Solo con suscripción
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