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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AKWABA

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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 (4)

    Related members (4)
    ROBERTO JAVIER SOUSA NUñEZ
    • PRESIDENTE - MIEMBRO - FUNDADOR
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    FERNANDO ARTURO SOUSA NUñEZ
    • TESORERO - MIEMBRO
    • MIEMBRO - TESORERO
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    LIA TAMAR FIGUEROA JURADO
    • SECRETARIO - MIEMBRO
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FLAMENCO VIEW FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/08/2012
    Related members: 4
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    Real estate (3)

    Real estate (3)
    File: Nº 65842
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30426766
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 101950
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada