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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN DOBLE AA PANAMÁ.

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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

    Related members (6)

    Related members (6)
    PABLO NASCIMENTO
    • MIEMBRO / TESORERO
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    EVELYN QUEZADA
    • AGENTE RESIDENTE
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    LUISA ELVIRA PLAZA DE SANZ
    • MIEMBRO / SECRETARIO - PROTECTOR
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    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, EN LAS AUSENCIA DEL PRESIDENTE, O OTRA PERSONA NATURAL O JURÍDICA QUE EL CONSEJO DE FUNDACIÓN DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    IMALCA FINANCIAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2007
    Related members: 4
    View

    PROMOTORA IMALCA PARQUE OMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2011
    Related members: 4
    View

    GRUPO IMALCA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2009
    Related members: 2
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30199354
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30200786
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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