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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DOS MUNDOS

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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
    Business

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/01/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    DOMENICO IOVANE
    • SECRETARIO
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    ANNA MARIA IOVANE IBAñEZ
    • MIEMBRO / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PALACIENT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2005
    Related members: 10
    View

    INTER CONTINENTAL SECURITIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1999
    Related members: 9
    View

    VANAP INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1997
    Related members: 8
    View
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