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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ROBLES MORANTES

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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 (5)

    Related members (5)
    ALCIBIADES NELSON SOLIS VELARDE
    • AGENTE RESIDENTE
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    ISABEL TERESA MORNTES DE ROBLES
    • MIEMBRO / SECRETARIO
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    JESUS ENRIQUE ROBLES VERA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE, POR SU FALTA EL SECRETARIO O POR FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ATRIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2011
    Related members: 3
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    BP CASCO VIEJO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 2
    View

    CASCO PARKING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2011
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 73786
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada