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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    FDL FOUNDATION

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    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 (6)

    Related members (6)
    HUGO ARMANDO FUENTES DE LEON
    • MIEMBRO
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    LILIANA PATRICIA HIGUOTA ECHEVERRY
    • MIEMBRO / SECRETARIO
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    ANDRES FUENTES DE LEON
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE O LA PERSONA A QUIEN SE LE HAYA OTORGADO UN PODER GENERAL PARA ACTUAR A NOMBRE DE LA FUNDACION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    F.D.L. LEGAL ADVICE AND CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2004
    Related members: 9
    View

    FUNDACION ANDRES FUENTES DE LEON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/06/2010
    Related members: 7
    View

    INTERNATIONAL ADVICE & INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2017
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 358477
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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