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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN LA PROVIDENCIA.

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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
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    Related members (10)

    Related members (10)
    MARIBEL RUFFO.
    • TESORERO
    • TESORERO
    View
    GEOVANNA RUFFO DE DE MENA.
    • VOCAL
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    TELSY SÁNCHEZ.
    • SECRETARIO
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    GEOVANNA DE MENA
    • VOCAL
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    ERICA FERNANDEZ
    • SECRETARIO
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    ALEJANDRA DELGADO
    • VOCAL
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    COMERCIAL SALINAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2008
    Related members: 5
    View

    REDES Y SISTEMAS MEXICANA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2007
    Related members: 5
    View

    ONE KLEOP INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2009
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 898
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada