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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PEDREGAL

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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)
    ARMODIO MONTANER FRANCESCHI
    • FUNDADOR
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    RAFAEL MONTANER FRANCESCHI
    • MIEMBRO / PRESIDENTE - FUNDADOR
    View
    RAFAEL MONTANER HILL
    • FUNDADOR
    • TESORERO - MIEMBRO
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    JUAN CARLOS ARAUZ RAMOS
    • AGENTE RESIDENTE
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    CRUCIANO ANTONIO MONTANER FRANCESHI
    • MIEMBRO / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ECO VOICE ENTRPRICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1991
    Related members: 4
    View

    CORPORACION BARMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1983
    Related members: 3
    View

    GRUPO MONCI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2006
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 65185
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30145443
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada