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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DOÑA ESMERALDA

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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 (9)

    Related members (9)
    ANDREY HO
    • AGENTE RESIDENTE
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    YARELIS LINETH SOSA ESPINOSA
    • MIEMBRO / TESORERO
    View
    ESMERALDA JANET SOSA ESPINOSA
    • MIEMBRO / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL FUNDADOR ISRAEL SOSA QUI-NTERO.
    • REPRESENTANTE
    LIC.RICARDO STEVENS
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL FUNDADOR ISRAEL SOSA QUI- NTERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL FUNDADOR ISRAEL SOSA QUI- NTERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE SOGRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1993
    Related members: 7
    View

    DOÑA ESMERALDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2005
    Related members: 4
    View

    HAFEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2017
    Related members: 3
    View
    See complete data
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    Real estate (7)

    Real estate (7)
    File: Nº 74733
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30255099
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 39196
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 16012
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 15686
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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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    Organizacion actualizada