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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA FOUNDERS S.A.

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    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
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    Related members (21)

    Related members (21)
    EFRAIN RAMOS MUÑOZ
    • DIRECTOR / TESORERO
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    MARIA CAROLINA LOPEZ RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    PUBLIO AGUSTIN ZAMBRANO
    • SUSCRIPTOR
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    RUBEN DARIO TRIBALDOS HIGUERA Y EFRAIN RAMOS, PARA ACTUAR INDIVIDUALMENTE EN REPRESENTACION DE LA MISMA, CON PODER PARA CONSTITUIR SOCIEDADES Y FUNDACIONES DE INTERES PRIVADO, ASI COMO PARA REALIZAR CUALQUIER ACTO O NEGOCIO RELATIVO AL OBJETO DE LA SOCIEDAD.
    • Persona con Derecho a Firma
    LEO LEGAL SERVICES
    • AGENTE RESIDENTE
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    MARTA DE SAAVEDRA
    • SECRETARIO - DIRECTOR
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    ITZEL C. DE BLANCO
    • PRESIDENTE - DIRECTOR
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    PRESIDENTE
    • REPRESENTANTE
    PAOLA BRUGUE MORA DE TRIBALDOS, RUBEN DARIO TRIBALDOS HIGUERA Y EFRAIN RAMOS
    • Apoderado
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    Associations (3651)

    Associations (3651)
    Organizations in which this organization serves as a related member.
    OTNAPEL FOUNDATION
    Fundacion • Disuelto
    • FUNDADOR
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    PANCHO STIFTUNG
    Fundación privada • Disuelto
    • FUNDADOR
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    Related organizations (19898) Other organizations with which this organization shares directors and dignitaries.

    ALBION ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2005
    Related members: 9
    View

    OBELISK INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1987
    Related members: 9
    View

    WANET INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2013
    Related members: 8
    View
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