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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    FOLIAGE 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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    Changes history

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    Related members (12)

    Related members (12)
    JORGE IVAN MORENO
    • SECRETARIO - DIRECTOR
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    MATTEW ALEXANDER RECALDE CRESPO
    • DIRECTOR - TESORERO
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    ARIADNA RODRIGUEZ RIVERA
    • SUSCRIPTOR
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    GREICY CRISTEL CASTREJON
    • TESORERO - DIRECTOR
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    MIRANDA & CONTRERAS,DESPACHO LEGAL
    • AGENTE RESIDENTE
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    RAMIRO MORALES GONZALEZ
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    DIFTY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2007
    Related members: 7
    View

    JORDAN INTERESTS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/03/2013
    Related members: 7
    View

    GRANDE PRAIRIE FOUNDATION (FUNDACION GRANDE PRAIRIE)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/05/2007
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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