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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ARMENIA

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    Organization Report

    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
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    Related members (9)

    Related members (9)
    ROLANDO ANTONIO VILLALOBOS GUILLEN
    • MIEMBRO / SECRETARIO
    • SECRETARIO - MIEMBRO
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    LILIAN KARINA MENA TERAN
    • MIEMBRO / TESORERO
    • TESORERO - MIEMBRO
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    JOSE RAMON GARCIA DE PAREDES NAVAS
    • MIEMBRO / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DELA FUNDACION, POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (266) Other organizations with which this organization shares directors and dignitaries.

    TEMTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1995
    Related members: 5
    View

    INVERSIONISTAS NACIONALES Y EMPRESARIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1992
    Related members: 5
    View

    GANAFACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1995
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 63612
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    Movable assets (0)

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