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Updated at 13 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FTD

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    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 (7)

    Related members (7)
    MODESTO HENRIQUEZ
    • MIEMBRO / SECRETARIO
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    MORENO & ARJONA
    • AGENTE RESIDENTE
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    LUIS ANTONIO DONADIO
    • MIEMBRO / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO, Y EN SU DEFECTO, EL TESORERO; Y POR FALTA DE ELLOS, LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE REALICE SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2834) Other organizations with which this organization shares directors and dignitaries.

    TAHUALILA PINEAPPLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2012
    Related members: 11
    View

    SULAY TRADING S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2014
    Related members: 10
    View

    COCINA Y COORDINACIONES ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2013
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30148633
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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