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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDADORES, S. A.

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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

    • 09/01/24

      info

      Document submitted

    • 30/12/23

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      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MARIA TERESA RUIZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    CARLOS ENRIQUE LANDAO MONTENEGRO
    • SUSCRIPTOR
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    CARLOS ENRIQUE LANDAU
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ALTAMIRA BOQUETE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1988
    Related members: 5
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    AGROINVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1972
    Related members: 2
    View

    CAPRI EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1988
    Related members: 1
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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