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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SANTA CLARA

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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 (8)

    Related members (8)
    JUAN FERNANDO NUÑEZ EMILIANI
    • SUBSECRETARIO - MIEMBRO
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    DIXIANA CANDANEDO
    • AGENTE RESIDENTE
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    PERCY NUÑEZ JAUREGUI
    • MIEMBRO - PRESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PROPIEDADES NUEMI. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1983
    Related members: 5
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    AMERICAN COLLEGE OF PHYSICIANS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1993
    Related members: 4
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    INVERSIONES PRIME & CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2001
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 400512
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    Solo con suscripción
    Solo con suscripción
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