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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    DUKE FOUNDATION

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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

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    Related members (8)

    Related members (8)
    FONSECA MANAGEMENT
    • PRESIDENTE
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    IRMINA BOGUMIL TESOREROSEC CONSEJO
    • MIEMBRO
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    IRMINA BOGUMIL
    • SECRETARIO - TESORERO
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    Related organizations (3650) Other organizations with which this organization shares directors and dignitaries.

    OTNAPEL FOUNDATION

    Organization type: FUNDACION
    Registration date: 19/05/2008
    Related members: 1
    View

    PANCHO STIFTUNG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/05/2005
    Related members: 1
    View

    HAKIM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/09/2002
    Related members: 1
    View
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