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Updated at 02 Jan 2025
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    • Panama

    Corporations and Foundations

    FUNDACION ENRIQUELO

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    OMAR ARTURO RODRIGUEZ RODRIGUEZ
    • AGENTE RESIDENTE
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    YVETTE LOPEZ
    • MIEMBRO / SECRETARIO
    • SUBSECRETARIO - MIEMBRO
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    INGRID LOPEZ
    • MIEMBRO / TESORERO
    • TESORERO - MIEMBRO
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    LISIMACO JACINTO LOPEZ Y LOPEZ
    • SECRETARIO - MIEMBRO
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    NO, CONSTA.
    • PERSONA CON DERECHO A FIRMA
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    Associations (0)

    Associations (0) No results found
    Related organizations (618) Other organizations with which this organization shares directors and dignitaries.

    URABA ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1988
    Related members: 4
    View

    NANTICO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2002
    Related members: 4
    View

    CREATIVE ACTIVITIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2007
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    File: Nº 80565
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 98722
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 354660
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada