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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    FINCA EL GUAYABO, S.A.

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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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    Related members (8)

    Related members (8)
    CONSTANTINO DE LEON
    • AGENTE RESIDENTE
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    CONSTANTINO DE LEON DIAZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CONSTANTINO JESUS DE LEON RODRIGUEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LA TULIVIEJA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/02/2020
    Related members: 5
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    THE WORLD MONEY EXCHANGE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2008
    Related members: 4
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    PUNTA DUARTE PARTNERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2007
    Related members: 3
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