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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION IN TOTO

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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
    Business

    Related members (8)

    Related members (8)
    NATALIA AMEGLIO
    • MIEMBRO - SUBTESORERO
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    MARIA DEL CARMEN VELASQUEZ DIAZ
    • MIEMBRO - TESORERO
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    CORRO FERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE POR SU FALTA EL SECRETARIO A FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA TROFARELLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2002
    Related members: 8
    View

    AVICOLA TROFARELLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2011
    Related members: 5
    View

    COMPAS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1970
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 351980
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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