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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LIBERI

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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)
    SHEYLA SOTO TUROLLA
    • MIEMBRO - SECRETARIO
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    LUISA TUROLLA ZANELLA
    • PRESIDENTE - MIEMBRO - FUNDADOR
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    MONICA SOTO TUROLLA
    • TESORERO - MIEMBRO
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    JOSE SALVADOR MUÑOZ
    • AGENTE RESIDENTE - FUNDADOR
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    Associations (0)

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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ALESSIA DE INVERSIONES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/12/2005
    Related members: 6
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    FUNDACION ORIVEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/12/2005
    Related members: 6
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    VODIN TRADING CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2009
    Related members: 5
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2014-03-21 Source: DiaaDia
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