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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION IREDIA

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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 (5)

    Related members (5)
    IRELA YINEL SOTO TROYA
    • TESORERO - MIEMBRO
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    ARNOLDO WONG
    • AGENTE RESIDENTE
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    JOSE FRANCISCO SOTO BALLESTEROS
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    EL DERECHO DE FIRMA EN LA FUNDACION CORRESPONDE AL PROTECTOR Y/O FUNDADOR O LAS PERSONAS QUE ALGUNO DE ELLOS INDISTINTAMENTE DESIGNEN.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES IMPERIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2003
    Related members: 4
    View

    SOTO MEDICS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1991
    Related members: 3
    View

    CENTRO DE DIAGNOSTICOS MEDICO, S.A. (CEDIMSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2008
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 108440
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 168461
    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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    Customs (0)

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    Organizacion actualizada