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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SAN ROQUE INTERNACIONAL

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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

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    Related members (5)

    Related members (5)
    ITZEL MORENO
    • AGENTE RESIDENTE - FUNDADOR
    • MIEMBRO - TESORERO
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    MILEIKA AGUILAR
    • MIEMBRO / TESORERO
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    CONSTANTINO BAGATELAS KOURANOV
    • PRESIDENTE - MIEMBRO
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    JANETT POLL SARLABOUS
    • MIEMBRO - SECRETARIO
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    Related organizations (259) Other organizations with which this organization shares directors and dignitaries.

    THE LANDMARK INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 10
    View

    LATIMERICA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2013
    Related members: 10
    View

    PROMOTORA VILLAS DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2003
    Related members: 7
    View
    See complete data
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